TaxTMI 
TaxTMI 
2017 (11) TMI 1973
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....9th November, 2017 passed by the Special Judge, PMLA whereby prayer of extension of 'ED Custody' remand of the respondent made by the petitioner has been rejected. Initially 7 days custody remand was granted to petitioner. Again an application for extending the custody remand for another 7 days was filed. Trial court granted extension of the custody remand by two days. Again, third application w....
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....process four hours were wasted. A plea was also taken that other accused persons were yet to be arrested as they were absconding. Some more time was required for scrutinizing the documents. While rejecting the request for extension of remand, learned Special Judge has noted that similar grounds were taken in the previous applications. It has been noted that plea taken by the petitioner that other....
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....court has denied further custody remand for sufficient reasons. A careful perusal of the application indicates that primarily the plea taken by the petitioner has been that the respondent did not cooperate in investigation during this nine days period. He gave evasive replies and wasted time by making false allegations that he was beaten by the officials of the petitioner. This can be gathered fro....