The High Court relaxed the bail conditions for the petitioner in a money laundering case, directing him to approach the Special Court for a mandate to travel.
The earlier bail condition was altered; the petitioner directed to approach the Special Court for a travel mandamus.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
HIGH COURT FOR THE STATE OF TELANGANA : HYDERABAD
MAIN CASE No.: CRIMINAL PETITION NO.338 OF 2021
PROCEEDING SHEET
| SL. **NO. ** |
DATE | ORDER | OFFICE NOTE |
|---|---|---|---|
| 01.08.2022 | KS,J I.A.NO.4 OF 2022 This application is filed to relax the partly |
||
| relaxed condition imposed vide order dt.17.11.2021 made in IA.No.3 of 2021 in Crl.P.No.338 of 2021 in ECIR/HYZO/21/2020 on the file of the Directorate of Enforcement, Hyderabad and to modify/delete the said clause. Learned Counsel for the petitioner submits that investigation is complete and charge sheet is already filed in Special Court. Keeping in view the exigencies and reason for travel of the petitioner, the petitioner is directed to move the Special Court constituted under Prevention of Money Laundering Act, 2002, Hyderabad, and upon filing such application made for the purpose of travel, the said Court shall consider the said application and permit him to travel. Accordingly, the earlier condition imposed by this Court is altered. _________ KS,J tk |
Note: Transferred to IO Folder, before corrections, if any. B/O tk |
| SL. | DATE | ORDER | OFFICE |
|---|---|---|---|
| **NO. ** | NOTE |
1 provisions across 1 enactments
Petitioner (Name undisclosed)
Kumar Sigauque
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
