Subscription   New User   Login      
Tax Management India .com
TMI - Tax Management India. Com
CGST - Acts + GST Rates GST Ntf. GST Forms GST - Manual GST - FAQ State GST Acts SGST Ntf. I. Tax Manual
Extracts
Home List
← Previous Next →

Dalip Singh Mann and another Versus Niranjan Singh Assistant Director Director of Enforcement Govt. of India

Judicial custody of Petitioners happen to be the father-in-law and mother-in-law of Jagdish Singh @ Bhola who is alleged to be the kingpin of drug mafia - Money Laundering - Held that:- We are satisfied that no purpose shall be served by putting the petitioners in judicial custody pending trial in the Statutory Complaint. We say for the reasons that: - (i) It is an admitted fact that during investigation of the money laundering case, the petitioners were never arrested by the Enforcement Dir .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

may extend to 10 years if the case falls under proviso to Section 4 of the Act; - (v) It further appears that rigors of Section 45(1)(ii) of the Act would be attracted only while considering the bail plea of an accused who has been arrested by the E.D. Under Section 19 of the Act; - (vi) The complaint is at the initial stage and its adjudication will take time. - CRM No.M-28490 of 2015 - Dated:- 1-10-2015 - MR. JUSTICE SURYA KANT AND MR. JUSTICE P.B. BAJANTHRI Dr. Anmol Rattan Sidhu, Se .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

h and others filed under Section 45 (1) of the Prevention of Money Laundering Act, 2002 (in short, 'the Act'). 2.) Vide the interim order dated 26.8.2015, the petitioners were permitted to surrender before the Court of learned Sessions Judge-cum-Special Judge, Patiala with a direction to admit them to interim bail on furnishing bail bonds to the satisfaction of that Court. 3.) The petitioners are said to have furnished those bail bonds. 4.) Learned counsel for the Enforcement Directorate .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 



|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version