2024 (7) TMI 1731

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... For the O.P.-E.D. : M/s. Anil Kumar, A.S.G.I., M/s. Chandana Kumari, A.C. to A.S.G.I ORDER Heard the Parties. Petitioner has been made an accused in connection with ECIR Case No. 05/2023, (arising out of ECIR/RNZO/10/2023 dated 07.03.2023), registered under Sections 3/4 of the Prevention of Money Laundering Act, 2002 (PMLA), pending in the Court of learned A.J.C.-I-Cum-Spl. Judge, PMLA,....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ed role in the entire occurrence. It was further submitted that out of greed, he fell in the trap of land mafias and he became a part of their conspiracy. It was further submitted that co-accused Bishnu Kumar Agrawal has been granted Regular Bail by a co-ordinate Bench of this Court vide B.A. No. 10166 of 2023. It was finally submitted that the sentence prescribed under section 3 of the PMLA Ac....