Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2022 (9) TMI 1429

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Uday Umesh Lalit, S. Ravindra Bhat And Pamidighantam Sri Narasimha, JJ. For the Appellant : Mr. Shree Prakash Sinha, Adv., Mr. Rakesh Mishra, Adv., Mr. Rishabh Gupta, Adv., Ms. Mohua Sinha, Adv., Mr. Nawalendra Kumar, Adv.,  Mr. Shekhar Kumar, AOR For the Respondent : Mr. Tushar Mehta, Ld. SG, Mr. Mukesh Kumar Maroria, AOR,  Mr. Rajat Nair, Adv., Mr. Kanu Agarwal, Adv., Ms. Deepabali D .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... , returnable on 29.04.2022. Dasti service, in addition, is permitted. Liberty is granted to serve the Central Agency. Pending further consideration, the petitioner shall not be arrested in connection with ECIR Case No.02/2020 under the provisions of Section 3 read with Section 70 of the Prevention of Money Laundering Act, 2002." It is not disputed that the appellant was in custody in connec .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... her liberty nor shall she contact any of the witnesses; or hamper the course of investigation or conduct of the proceedings. The appellant shall remain present in person or through an Advocate on every single date before the trial court. With these observations, the appeal is allowed. Pending interlocutory applications, if any, shall also stand disposed of. CRIMINAL APPEAL NO.1533/2022 Leav .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ppellant on bail on furnishing cash security in the sum of Rupee one lakh with like sureties. Needless to say that the appellant shall not misuse her liberty nor shall she contact any of the witnesses; or hamper the course of investigation or conduct of the proceedings. The appellant shall remain present in person or through an Advocate on every single date before the trial court.  With th .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates