2019 (4) TMI 1973

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....Adv., Mr. Subhash Sharma, Adv., Mr. Rahul Agarwal, Adv., Mr. Nishit Agrawal, AOR, Mr. Awanish Kumar, Adv., Mr. Ajay Basutkar, Adv. And Ms. Priya Agarwal, Adv. For Respondent: Mr. Aman Lekhi, ASG, Ms. Aishwarya Bhati, Sr. Adv., Binu Tamta, Adv., Nithin P., Adv., Prakhas Srivastava, Adv., Mr. Manoj Singh, Adv., Mr. B. Krishna Prasad, AOR, Mr. Amol N. Suryawanshi, Adv. And Mr. Nishant R. Katneshwa....

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....he constitutional validity of Section 45(1) of the PMLA Act in "Nikesh Tarachand Shah versus Union of India" reported in 2018 (11) SCC 1, has not been taken into account. After a detailed discussion on the facts, the High Court opined that prima facie case was made out against the petitioner and, so, he was not entitled for bail. We have considered the material available on record and the submi....

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....d with the facts or the case so as to dissuade him to disclose such facts to the Court or to any other authority. (b) He shall remain present before the Court on the dates fixed for hearing of the case. If he wants to remain absent, then he shall take prior permission of the Court and in case of unavoidable circumstances for remaining absent, he shall immediately give intimation to the ap....