PATNA, India, Feb. 17 -- Patna High Court issued the following judgment on Jan. 16:
1. Heard Mr. Prashant Kashyap, learned counsel for the petitioner, Dr. K.N. Singh, learned Additional Solicitor General of India and Mr. Prabhat Kumar Singh, learned retained counsel for the Enforcement Directorate.
2. The present application has been moved on behalf of the petitioner seeking regular bail in connection with Special Trial (P.M.L.A.) Case No.12 of 2023, arising out of E.C.I.R. No. PTZO/27/2023 dated 17.10.2023 registered for the offence under section 4 of the Prevention of Money Laundering Act, 2002, pending before the Court of learned Sessions Judgecum- Special Judge (PMLA), Patna.
3. The prosecution case in brief is that an information ...