2015 (10) TMI 2580

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....u, Senior 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 Singh @ Bhola, who is alleged to be the kingpin of drug mafia. They have also been summoned to face trial in a Statutory Complaint titl....

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.... Huge moveable and immoveable assets have been amassed by the family members through untraced sources of income which are ex facie the 'proceeds of crime'; (iii) The petitioners, in the event of not being in judicial custody, are likely to tamper with the evidence and may influence the witnesses; (iv) The offence is grave in nature; (v) There is a statutory bar a....