2023 (7) TMI 1392

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....: Mr.Shiv Pratap, Advocate For the Opposite Party : Mr.K.N. Singh, A.S.G., Mr.Manoj Kumar, CGC And Mr.Ankit Kumar Singh, Advocate ORAL ORDER Heard learned counsel for the petitioners and learned APP for the State. 2. The petitioners, in the present case, are seeking prearrest bail in connection with Complaint Case No. ECIR No. 01/PTZO/2015 dated 30.03.2015 registered for the offences p....

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....w section 55, 72 and 75 of the I.T. Act against the petitioners. It is further submitted that on the basis of the ECIR record, investigation under PMLA was initiated against the petitioners and it has been found by the Gandhi Maidan Police that petitioners have 36 ATM cards of various banks. It is further alleged that petitioners have acquired movable and immovable properties in their names as wel....