2017 (5) TMI 731

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ioner Ms. Ranjana Shahi, Advocate for the Respondent ORDER Sudip Ahluwalia, J. The petitioner seeks pre-arrest bail in Criminal Complaint No.1 dated 22.01.2016 in case ECIR No.02/JLZO/2013 filed by the Enforcement Directorate under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (for short, Rs. the PMLA') which is pending in the Court of learned Special Judge, Pati....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Ltd., of which, the principal accused, namely, his father Chunni Lal Gaba and brother Gurjit Kumar Gaba are the Directors. With this contention, the pre-arrest bail is sought for the Petitioner on the ground of parity with another accused, namely, Harmesh Kumar Gaba, his paternal uncle, to whom, we had granted such anticipatory bail by our Order dated 28.2.2017 rendered in CRM-M-42455-2016 (Annex....