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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 :

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.

3. The predicate offence was registered on 24.08.2022 as FIR No. 0756 of 2022 with Azad Maidan Police Station, Mumbai for offences punishable under Sections 120B, 304A, 406, 420, 465, 467, 468, 471 readwith 34 of Indian Penal Code, 1860 (for short ‘IPC’). On 12.10.2022 the case was transferred to Economic Offence Wing (for short ‘EOW’) Mumba

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