Conditions, which may be imposed by court for grant of bail under PMLA (AML Arrests)

http://lobis.nic.in/ddir/dhc/SMD/judgement/19-02-2018/SMD19022018CRLW3632018.pdf

IN THE HIGH COURT OF DELHI AT NEW DELHI

W.P.(CRL) 363/2018 & Crl.M.A. 2151/2018

Appellants: Rajbhushan Omprakash Dixit

Vs.

Respondent: Union of India and Ors.

 

Normally, courts may direct that the accused may be released on bail during the pendency of the case subject to the following terms and conditions:

(i)  The  accused will  execute  a personal  bond  of  amount specified  with one or two sureties of the like amount to the satisfaction of the trial Court;

(ii) The accused will not leave the country without the prior permission of the Court;

(iii) The accused will surrender his passport to the trial Court;

(iv) The  accused will appear before the Investigating Officer of the DOE as and when called upon to do so and cooperate in the investigation;

(v) The accused will furnish to the IO his current address(es), and the mobile number on which he can be contacted. If there  is  any  change  in  either  the  address  or  the  mobile  number,  the accused will promptly inform the IO as well as the trial Court.

(vi) If any of the above conditions is violated, it will be open to the DOE to apply to this Court for cancellation of the bail.

By 

Vijay Pal Dalmia, Advocate
Supreme Court of India & High Court of Delhi

Flat No. 2101, Olympia Tower-II, 
Eldeco Utopia, Sector-93A, NOIDA, U.P., 201304, India 
Mobile: +91 9810081079   
email:- vpdalmia@gmail.com



 

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