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2025 Supreme(Bom) 215

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
MILIND N. JADHAV, J
Kishore Bisure – Appellant
Versus
State Of Maharashtra – Respondent


Advocate Appeared:
Mr. Niranjan Mundargi a/w Mr. Subir Sarkar, a/w Sumit Erande a/w Ms. Keral Mehta, Advocates for Applicant.
Mr. D.J. Haldankar, APP for Respondent No. 1 – State.
Mr.H.S. Venegavkar a/w Mr. Aayush Kedia, Advocates for Respondent No. 2 – ED.

Table of Content
1. bail application filed (Para 1)
2. applicant arrested on 19.07.2023 (Para 2)
3. predicate offence registered (Para 3 , 4)
4. delay in filing complaint (Para 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12)
5. submissions for bail (Para 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20)
6. prosecution's case lacks evidence (Para 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30 , 31)
7. bail granted with conditions (Para 32 , 33 , 34)

JUDGEMENT :

[MILIND N. JADHAV, J.]

1. The present Application is filed by the Applicant – Accused No. 2,[Applicant is Accused No. 2 in the Prosecution Complaint filed by ED.] for grant of bail under Section 4 39 of Code of Criminal Procedure,1973 (for short ‘Cr.P.C.’) read with Section 4 5 of Prevention of Money Laundering Act, 2002 (for short ‘PMLA’) in connection with ECIR No. ECIR/MBZO-1/63/2022 registered for offence under Section 3 and 4 of the PMLA.

2. Applicant was arrested by the Directorate of Enforcement (for short ‘ED’) on 19.07.2023. Applicant is incarcerated for 1 year 6 months 25 days. The Special Court rejected the bail Application preferred by the Application in Special PMLA Case No. 1500 of 2023 vide order dated 04.05.2024. Hence, the present Bail Applic

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