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2023 (8) TMI 478 - SCH - Money LaunderingSeeking grant of anticipatory bail - Money Laundering - proceeds of crime - siphoning off of funds of partnership firm - HELD THAT:- It is directed that in the event of the appellant – Suresh Kumar being arrested in a case registered under Section 3 and 4 of the Prevention of Money Laundering Act, 2002 pending in the court of learned Special Judge, CBI-cum-PMLA, Ranchi, he shall be released on bail by the arresting/investigating officer/trial court on terms and conditions to be fixed by the trial court. The appellant – Suresh Kumar shall, in addition, comply with the conditions mentioned in Section 438(2) of the Code of Criminal Procedure, 1973 and will regularly appear before the trial court. Appeal allowed.
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