2023 (3) TMI 585

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....gistered for the offence under Section 45 of the PMLA and cognizance under Section 3 read with 4 of PMLA has been taken against the petitioner, pending in the court of the learned Special Judge, CBI cum Special Judge under PMLA at Ranchi. 3. Learned counsel for the petitioner submits that the petitioner has been granted regular bail in the predicate offence by a coordinate Bench of this Court vide order dated 14.10.2019. He further submits that the ED has taken over the investigation of the case. The petitioner is not proprietor and he joined M/s DJN Commodity on salary basis on the post of Director. He submits that the petitioner is ready to fulfil any condition put by this Court and considering that he has been granted regular bail in th....

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....and during the year 2011-12, M/s Divya Jyoti Securities obtained a franchisee of M/s UNICON Securities Pvt. Ltd. for trading in equity. They in connivance with Ivaturi Santosh, Vivek Sinha and Anand Mohan Sinha, instead of carrying on the business of trading in equity and commodities, dishonestly collected money from the complainants/victims with the promise of 3-4% guaranteed profit per month by way of trading on their behalf. He also submits that the property of the accused person has come in para 3.16 of the complaint. He further submits that recently the Hon'ble Supreme Court in Vijay Madanlal Choudhary and others v. Union of India and others; (2022 SCC OnLine SC 929) has considered anticipatory bail with regard to PMLA in paragraph....