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

2015 (10) TMI 2580 - PUNJAB & HARYANA HIGH COURT

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 .....

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ectorate in exercise of its powers under Section 19 of the Act; - (ii) The assets created by the petitioners with the alleged aid of proceeds of crime have already been seized/attached; - (iii) It is not the case of Enforcement Directorate th .....

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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 t .....

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nior Advocate with Mr. Vishal Deep Goyal, Advocate for the petitioners. Ms. Ranjana Shahi, Advocate, Senior Penal counsel for the respondent. JUDGEMENT SURYA KANT, J. (ORAL) 1.) The petitioners herein are father-in-law and mother-in-law of Jagdish Si .....

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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- .....

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, however, opposes the prayer inter alia pointing out that:- (i) Petitioners happen to be the father-in-law and mother-in-law of Jagdish Singh @ Bhola; (ii) Huge moveable and immoveable assets have been amassed by the family members through untraced .....

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v) There is a statutory bar against the grant of bail save there is compliance of Section 45 (1) (ii) of the Act. 5.) Having given our thoughtful consideration to the submissions, we are satisfied that no purpose shall be served by putting the petiti .....

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