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2022 (12) TMI 724 - HC - Money LaunderingSeeking grant of Anticipatory bail - money laundering - proceeds of crime - reimbursement of forged medical claim - HELD THAT:- In the present case, during PMLA investigation, it is found that Shri Shiv Narayan Joshi has transferred an amount of Rs.36 lakhs in the account of Lokesh Paliwal on the direction of Shri Kanhaiya Lal Kumawat and this amount came out of proceeds of crime amounting to Rs.2,65,96,086/- which Shri Shiv Narayan Joshi has received as reimbursement of the forged medical claims. Out of the aforesaid amount of Rs.36 lakhs, Rs.22 lakhs were given to Shri Kanhaiya Lal Kumawat by Shri Lokesh Paliwal in cash and Rs.14 lakhs were kept by Shri Lokesh Paliwal himself. Investigation has been completed. Complaint has also been filed. The petitioner has no criminal antecedents. Allegation made against the petitioner- Lokesh Paliwal in the instant case is of Rs.36 lakhs, Rs.22 lakhs were given to Shri Kanhaiya Lal Kumawat by him in cash and Rs.14 lakhs were kept for himself. Property identified of petitioner Lokesh Paliwal is 50% area of Plot No.123, Verma Colony, Sector-9, Hiran Magri, Udaipur and the total value of the said property is Rs.28,23,600/- (attached upto Rs.14 lakhs). This anticipatory bail application is allowed and it is, hereby, ordered that in case of arrest of the petitioner, namely Lokesh Paliwal son of Shri Ramesh Chandra Paliwal, in the aforesaid F.I.R. by the concerned Investigating Officer, he shall be released on bail provided he furnishes a personal bond in the sum of Rs.2,00,000/- together with two sureties in the sum of Rs. 1,00,000/- each to the satisfaction of concerned Investigating Officer on the conditions imposed - application allowed.
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