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Permission to travel abroad granted to person accused under Money Laundering case
Case Law Details
- Case Name
- Ashutosh Bajoria Vs Rajesh Kumar Sharma (Rajasthan High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Rajasthan High Court
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Ashutosh Bajoria Vs Rajesh Kumar Sharma (Rajasthan High Court)
Rajasthan High Court granted permission to travel abroad to the person accused under Prevention of Money Laundering Act on furnishing of bank guarantee of Rs. 25 Lakhs. Accordingly, appeal allowed.
Facts- Assistant Director, Directorate of Enforcement filed criminal complaint against the petitioner and other co-accused for the offence under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 before the Special Court (PMLA, 2002) Special Judge (CBI Cases) No. 3, Jaipur Metropolitan-I (Trial Court) where...
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