2023 (10) TMI 1340 - SCH - Money Laundering

Second bail application for grant of anticipatory bail - illegally earned the money and purchased the property in the name of his wife - HELD THAT - Issue notice returnable on 4th December 2023. In the meanwhile the petitioner shall not be arrested in connection with ECIR No.AMZO/18/2020 subject to condition that the petitioner will always cooperate and remain present before the concerned Court on all the dates fixed.

Summary

Title: Supreme Court of India Order Citation: 2023 (10) TMI 1340 - SC Order
Judges: Hon'ble Mr. Justice Abhay S. Oka And Hon'ble Mr. Justice Pankaj Mithal
Petitioner's Counsel: Mr. Sidharth Luthra, Sr. Adv., Mr. Akbar Siddique, AOR, and others
Respondent: None
Key Points: Notice issued, returnable on 4th December, 2023. Liberty granted to serve Central Agency. Petitioner not to be arrested in connection with ECIR No.AMZO/18/2020, must cooperate and attend court dates.