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Rohit Tandon Bail Application
Rohit Tandon Bail Application
Rohit Tandon Bail Application
S.P.GARG, J.
12. Learned Senior Counsel for the petitioner was unable to show
any precedent to buttress his contention that in the absence of filing of the
charge-sheet in the ‘scheduled offence’, the proceedings under PMLA
cannot be initiated or investigated. In ‘Sushil Kumar Katiyar vs. Union of
India and Others’, MANU/UP/0777/2016, relied upon by the petitioner, the
High Court of Allahabad observed :
(S.P.GARG)
JUDGE
MAY 05, 2017 / tr