TMI Blog2017 (5) TMI 731X X X X Extracts X X X X X X X X Extracts X X X X ..... S Act have also been registered and there are specific allegations of manufacturing and sale of illicit drugs/contrabands against them - Held that:- The present Petitioner even though he is not a Director in M/s Medcare Remedies Pvt. Ltd., nevertheless stands on a different footing from his uncle, Harmesh Kumar Gaba. It has transpired from the reply of the Respondent that the Petitioner had pur ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e for grant of anticipatory bail to the Petitioner as was done in the case of his brother Harmesh Kumar Gaba. The petition is therefore, rejected. - CRM-M-10391-2017 - - - Dated:- 9-5-2017 - Surya Kant And Sudip Ahluwalia, JJ. Mr. Sandeep Wadhawan, Advocate for the Petitioner Ms. Ranjana Shahi, Advocate for the Respondent ORDER Sudip Ahluwalia, J. The petitioner seeks pre ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Gaba are Directors, namely, M/s Medcare Remedies Pvt. Ltd. is also co-accused. 3. In support of the prayer for Anticipatory Bail, it has been urged on behalf of the Petitioner that no case under NDPS Act was registered against him, nor he is a Director in M/s Medcare Remedies Pvt. Ltd., of which, the principal accused, namely, his father Chunni Lal Gaba and brother Gurjit Kumar Gaba are the Di ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... through RTGS from the Bank Account of the accused Company M/s Medcare Remedies Pvt. Ltd. by the principal accused Gurjit Kumar Gaba. Besides, the petitioner is also stated to be the actual brain behind laundering of proceeds of crime, by way of having received a huge amount of ₹ 2,27,30,000/- in cash from his brother/Principal accused Gurjit Kumar Gaba in the year 2012-13. The Petitioner al ..... X X X X Extracts X X X X X X X X Extracts X X X X
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