2025 (5) TMI 1694

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....j Singhal, Adv. Mr. Ashima Gupta, Adv. Mr. Tanmay Singhal, Adv. Mr. Anushasit Arya, Adv. Mr. Ayush Anand, Adv. Mr. Ayush Anand, AOR For the Respondent : Ms. Aishwarya Bhati, Adv. Mr. Zoheb Hussain, Adv. Mr. Arkaj Kumar, Adv. Ms. Shagun Thakur, Adv. Mr. Animesh Upadhyay, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Prakhar Bharadwaj, Adv ORDER 1. Leave granted. 2. The appellant is aggrieved by an or....

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.... at a traffic check and the appellant was found tutoring approximately 36 candidates with a question paper in his hands. This paper was later on identified to be the leaked paper of the aforementioned examination. All the other persons were also found to be in possession of a copy of the paper and they were identified as the candidates in the exam. Accordingly, these individuals were arrested on t....

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....lant was formally arrested by the ED. 5. The ED has filed a supplementary prosecution complaint on 28.02.2024, in which the appellant along with other accused have been named. The appellant applied for bail, which came to be declined by the Special Judge (PMLA) Jaipur as well as by the High Court, vide the impugned order. 6. Learned counsel for the appellant has at the outset referred to an orde....

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....t, given that the matter is still under investigation. 9. Taking into consideration all the attenuating circumstances and without expressing any opinion on merits of the case, we are satisfied that the rigors of Section 45 of the PMLA, 2002 can be relaxed at this stage and the appellant can be released on bail subject to his furnishing bail bonds to the satisfaction of the Special Judge and subje....