TMI Blog2019 (7) TMI 1730X X X X Extracts X X X X X X X X Extracts X X X X ..... ceeds of the crime by investigating agency - HELD THAT:- Without expressing any opinion on the merits of the case and considering the nature of accusation and the severity of punishment in case of conviction and the nature of supporting evidence, reasonable apprehension of tempering of the witnesses and prima facie satisfaction of the Court in support of the charge, the applicant is entitled to b ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n ₹ 40,000/- to the applicant by cheque bearing no. 11493 as a loan. It has been treated as proceeds of the crime by opposite party (investigating agency) and as such the applicant is being falsely implicated. The said ₹ 40,000/- has already attached and confirmed in form of FDR by the adjudicating authority. Even, as per the statement of Vikram Dixit @ Vinny Sodhi, no offence under PM ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tion of the Court in support of the charge, the applicant is entitled to be released on bail in this case. Let the applicant Ramji Shukla involved in Complaint Case No. 15 of 2019, ECIR/15/PMLA/LKZO/2010 under Sections 3 and 4 of PMLA, 2002 Police Station- Enforcement Directorate be released on bail on his furnishing a personal bond and two sureties each in the like amount to the satisfaction o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t of this condition, it shall be open for the trial court to treat it as abuse of liberty of bail and pass orders in accordance with law. (vi) The applicant shall remain present before the trial court on each date fixed, either personally or through his counsel. In case of his absence, without sufficient cause, the trial court may proceed against him under Section 229-A of the Indian Penal Code ..... X X X X Extracts X X X X X X X X Extracts X X X X
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