2018 (5) TMI 1799

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Inida. JUDGMENT Surinder Gupta,   The present petition has been filed under Section 439 Code of Criminal Procedure for grant of regular bail to the petitioner in case ECIR No. 06 dated 14.08.2013 registered for the offences punishable under Sections 3 and 4 of the Prevention of the Money Laundering Act, 2002 at Zonal Office, Jalandhar. Heard. Learned counsel for petitioner submit....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..../- was diverted by the petitioner to Vinod Kumar, father and Umesh Kumar, his cousin. The other family members are also involved in it. The matter is still under investigation. Anticipatory bail application of Vinod Kumar has since been declined and he is absconding. Father and cousin of petitioner alongwith his family members are yet to be arrested. The property, which has been attached, was also....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....eason to decline bail to petitioner as he is resident of Ludhiana. Without expressing any opinion on merits of the case and keeping in view above facts and that conclusion of trial will take considerably long time, the present petition is allowed. Petitioner-Raman Kumar Garg is ordered to be released on regular bail on furnishing bail bond and surety bond to the satisfaction of concerned trial ....