accused is summoned under Section 50 of the
PMLA to make such statements which are treated as admissible in
evidence. Throughout the process, the accused ... PMLA and the
predicate offences. It is argued that even in the Statements of
Objects and Reasons of the 1999 Bill, it has been stated
Tandon (hereinafter referred to as
“appellant”), Dinesh Bhola, Raj Kumar Goel; the statements of
Kamal Jain, Dinesh Bhola and Ashish Kumar, recorded under
Section ... analysis of bank statements
of stated companies. All these reveal that Ashish Kumar
conspired with other persons to get deposited Rs.38.53 Crore
17000/2014 JUDGMENT
FEMA. The statement of the applicant also came to be
recorded by the officers of the Directorate of Enforcement
under the provisions ... appeared before the Directorate of
Enforcement pursuant to the summons and his statement
came to be recorded under section
also produced its Directors before the respondent for
recording of their statements, after which there has been no response from
the respondent to refute ... made out. The brokers and vendors of the attached properties
have made statements under Section 164 Cr.P.C. to the learned Special
Judge stating
respondents in the third
petition, it has been stated that the statement of second petitioner of
the first petition (Smt. Pratibha Singh) was recorded ... section 50(2)
and (3) of PMLA to the effect that the statements
recorded therein may not be used as an evidence to
incriminate
17th July
2020, 19th July 2020 and 7th September 2020.
6. Statement of applicant and others were recorded under
Section ... process of additional evidences, examination of
voluminous records and recording of statements of persons related to
the case.
Ethape 9 16-BA.1322.2020
custody for 14 days,
during which time his statements were recorded under
section 50 of the PMLA; after which, on 26.12.2019, the
applicant was remanded ... connected to the accused ( in that case ) on
the basis of statements of co-accused and his employees,
which statements the court said
only took into account the copy of the abovesaid complaint but also
statements of bank accounts, report forwarded by the NCB and
statements ... 2006 filed by the
Mumbai Zonal Office of the Narcotics Control Bureau, statement of
bank accounts, report forwarded by the Narcotics Control Bureau and
statements
connection
of the applicant with Pradip Mehta and in this process statements of
Shri Jagdish Ishwarbhai Patel was recorded on 24.01.2012 and
statement ... Shri Praveen Halvadiya
for appearance on 22.12.2011.
3
21.12.2011
On
21.12.2011, statement of Shri Rakesh Y. Bhatt recorded.
4
21.12.2011
On
21.12.2011 directives were issued
respectively, ChargeSheet filed against others
in the Scheduled Offence and statements
recorded under PMLA before and even after
cognizance are placed by the petitioners ... proprietary
concern of Shri Afroz Mohammed Hasanfatta.
11. He has submitted that statement of Shri
Afroz Mohammed Hasanfatta was recorded where in
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