2025 (1) TMI 1575

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....u, A.S.G., Mr. Mukesh Kumar Maroria, AOR, Mr. Merusagar Samantaray, Adv., Mr. Arkaj Kumar, Adv., Mr. Ashok Panigrahi, Adv., Mr. B.K. Satija, Adv., Mr. Annam Venkatesh, Adv., Mr. Zoheb Hussain, Adv., Mr. Arvind Kumar Sharma, AOR, Adv. For the Respondent : Mr. Shivam Batra, Adv. JUDGMENT ABHAY S OKA J. 1. Leave granted. 2. Heard learned counsel appearing for the appellant. 3. The a....

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..... It is also not in dispute that ED took physical custody of the applicant from the Bureau of Immigration at 11.00 hours (11 am) at IGI Airport on 05.03.2022 and brought him to Raipur where the ED in the afternoon on 06.03.2022 before the remand Court." (underline supplied) 5. The submission of the learned counsel appearing for the appellant is that pursuant to the Look Out Circular (for sho....

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....22. Thereafter, at 1.15 hours on 6th March 2022, an arrest memo was prepared by ED at Raipur. He was produced before the Court at 3 p.m. on 6th March, 2024. The perusal of the arrest order(Annexure p-1) shows that the typed order was kept ready. The date and time of arrest were kept blank which appear to have been filled in by hand. Admittedly, the respondent was not produced before the nearest le....

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....Code of Criminal Procedure, 1973 (for short 'the Cr.P.C). There is no inconsistency between the provisions of the PMLA and Section 57 of Cr.P.C. Hence, by virtue of Section 65 of the PMLA, Section 57 of the Cr.P.C applies to the proceedings under the PMLA. 8. Once a Court, while dealing with a bail application, finds that the fundamental rights of the accused under Articles 21 and 22 of the Con....