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SUJIT NARAYAN PRASAD
Prem Prakash, S/o. Pramod Kumar Sinha – Appellant
Versus
Union of India through the Directorate of Enforcement – Respondent
| Table of Content |
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| 1. the initiation of an ecir under the pmla is grounded in allegations of fraudulent documentation and land acquisition. (Para 1 , 2 , 3 , 6) |
| 2. the significance of the pmla in addressing money laundering through comprehensive legislation is established. (Para 20 , 21 , 22 , 25) |
| 3. the court emphasized the necessity of proving the conditions laid out in the pmla for determining bail eligibility. (Para 54 , 64 , 75 , 78) |
| 4. the bail application was dismissed due to the failure to satisfy the pmla's stringent requirements. (Para 106 , 107) |
JUDGMENT :
Sujit Narayan Prasad, J.
Prayer
1. The instant application has been filed under Sections 4 39 and 440 of Code of Criminal Procedure for grant of regular bail to the petitioner, in connection with ECIR Case No.05 of 2023 in ECIR-RNZO/10/2023, registered for alleged offence under Section 3 punishable under Section 4 of Prevention of Money Laundering Act, 2002, pending in the Court of Special Judge, P.M.L. Act, Ranchi.
Prosecution case/Facts
2. The brief facts of the case is that an ECIR bearing no. RNZO / 10 / 2023 was recorded on 07.03.2023 and investigation under the provisions of Prevention of Money Laundering Act (PMLA) was init
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