2025 (1) TMI 850

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....AL BHUYAN For the Petitioner : Mr. U.K Uniyal, Sr. Adv. Mr. D.K Garg, Adv. Mr. Dhananjay Garg, AOR Mr. Abhishek Garg, Adv. Ms. Ishita Bist, Adv. Mr. Neelabh Bist, Adv. Mr. Sidharth Luthra, Sr. Adv. Mr. M. R. Shamshad, Sr. Adv. Mr. Ankit Yadav, AOR Mr. Syed Tamjeed Ahmad, Adv. Mr. Mihir Joshi, Adv. Mr. Advait Ghosh, Adv. Mr. Arijit Sarkar, Adv. Ms. Shaoni Das, Adv For the Respondent : Mr. Tus....

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....Section (1) of Section 45 of the Prevention of Money-Laundering Act, 2002 (for short, "the PMLA"), rigours of clause (ii) of sub-Section (1) of Section 45 of the PMLA will apply. In short, his submission is that even if a person, who is under the age the sixteen years, or is a woman, or is a sick or infirm person, still the stringent conditions under clause (ii) of sub-Section (1) of Section 45 of....

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....ill apply even to a woman, today the learned Solicitor General appears and states that rigours of clause (ii) of sub-Section (1) of Section 45 of the PMLA will not apply to a woman, in view of proviso to sub-Section (1) of Section 45 of the PMLA. A charge has been framed. However, there are 67 witnesses and recording of evidence is yet to commence. Our attention is invited to the counter affida....

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.... possibility of the trial concluding in near future, considering the fact that 67 witnesses are to be examined. There are no antecedents of the appellant brought on record. Therefore, a case is made out for enlarging the appellant on bail till the conclusion of the trial. For that purpose, the appellant shall be produced before the Special Court within a maximum period of one week from today. T....