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SAMIT GOPAL
Satinder Singh Bhasin – Appellant
Versus
Directorate of Enforcement Zonal Office Lucknow – Respondent
JUDGMENT
Samit Gopal, J.
List revised.
2. Heard Ms. Katyayini and Shri. Shishir Tandon learned counsels for the applicant, Sri. Jitendra Prasad Mishra learned counsel for the Directorate of Enforcement/Opposite party No. 1 and Sri. Ajay Singh learned AGA-I and Sri. Sai Girdhar, learned counsels for the State/Opposite party No. 2 and perused the records.
3. The present Anticipatory Bail Application has been filed by the applicant Satinder Singh Bhasin with the following prayers:-
AND
AND
4. The present case relates to matter known as "Bike Bot Scam
Anticipatory bail in economic offences requires stringent scrutiny; the applicant's involvement in a large-scale scam and risk of flight justified denial of bail.
Anticipatory bail in economic offences requires careful consideration of the gravity of accusations, potential for absconding, and must be granted sparingly, especially under the Prevention of Money ....
The gravity of economic offences, potential influence on witnesses and evidence, and the failure to satisfy the twin conditions for bail under Section 45 of the PMLA were central to the court's decis....
Offence of money-laundering - Anticipatory bail rejected - Parameters for grant of anticipatory bail in a serious offence are required to be satisfied and further while granting such relief, Court mu....
An individual can be prosecuted under the PMLA, even if not directly involved in the scheduled offence, and the gravity of economic offences needs to be considered in the matter of bail. The court al....
The court emphasized that anticipatory bail should not be granted if it hampers investigation, especially in cases involving economic offences.
Anticipatory bail is not an absolute right, especially in economic offences, where the court must balance personal liberty against the need for effective investigation.
The judgment established the need for a different approach in bail considerations for economic offences, emphasizing the gravity of economic offences, the need to protect the financial health of the ....
Point of Law : Grant of Bail - Grant of anticipatory bail at the stage of investigation may frustrate the investigating agency in interrogating the accused and in collecting the useful information an....
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