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2024 (2) TMI 260

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..... the petitioner was granted bail by the High Court on 20.07.2022. Indisputably, the said order has not been challenged. In the present offence also, the accused Sukhpal Singh Khaira has already been granted bail. It is also considered Section 45 of the PMLA and find that in the facts and circumstances of the present case the rigor of the said section are duly satisfied more particularly looking to .....

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..... Adv. ORDER UPON hearing the counsel the Court made the following. 1. This is a petition for grant of bail. 2. Shri Rajive Bhalla, learned senior counsel appearing for the petitioner and Mr. Zoheb Hussain, learned counsel for the respondent. 3. Learned senior counsel for the petitioner submits that the petitioner has been granted bail during the pendency of the appeal filed in th .....

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..... . In an appeal arising out of predicate offences the petitioner was granted bail by the High Court on 20.07.2022. Indisputably, the said order has not been challenged. In the present offence also, the accused Sukhpal Singh Khaira has already been granted bail. We have also considered Section 45 of the PMLA and find that in the facts and circumstances of the present case the rigor of the said secti .....

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