opposite party.
2. The petitioner seeks bail in connection with Special
Trial (PMLA) Case No. 10 of 2024, arising out of ECIR bearing
No. PTZO ... further submitted that
the trial in the predicate offence has not even commenced. As
held, the trial under the PMLA cannot attain finality until
trial of the two predicate
offences can be concluded, which shall be mandatorily
concluded before concluding the trial of the Special Trial
(PMLA) Case ... position to ascertain the
period within which the trial of the Special Trial (PMLA) Case
No. 10/2024 and 01/2025 can be concluded
trial of the two predicate
offences can be concluded, which shall be mandatorily
concluded before concluding the trial of Special Trial (PMLA)
Case ... learned trial court reported that this court is not in a
position to ascertain the period within which the trial of Special
Trial (PMLA) Case
noted that the ED also registered another case and
trial has initiated as Special Trial (PMLA) Case No. 2 of 2023 with reference
to ECIR ... undue delay in the disposal of the
trial of scheduled offences or disposal of trial under the PMLA can
be substantially attributed to the accused
heard in the same trial,
along with the trial in the CBI cases, as contemplated under PMLA; from the
counter-affidavit ... Special Court, a
separate trial for the scheduled offence in other courts and a separate trial of
offences under PMLA before the Special Court
heard in the same trial,
along with the trial in the CBI cases, as contemplated under PMLA; from the
counter-affidavit ... Special Court, a
separate trial for the scheduled offence in other courts and a separate trial of
offences under PMLA before the Special Court
likelihood of commencement of trial in near
future. In the present case, not only has the trial under PMLA ... undue delay in the disposal of the trial of
scheduled offences or disposal of trial under the PMLA can be
substantially attributed to the accused
likelihood of commencement of trial in near
future. In the present case, not only has the trial under PMLA ... undue delay in the disposal of the trial of
scheduled offences or disposal of trial under the PMLA can be
substantially attributed to the accused
trial of the two predicate offences can
be concluded, which shall be mandatorily concluded before
concluding the trial of Special Trial (PMLA) Case ... learned trial court reported that this court is not in a position
to ascertain the period within which the trial of Special Trial
(PMLA) Case
Special Court for
PMLA. Both the trial in the schedule offence and the trial
in the PMLA case are distinct and different and the
nature ... Section 44(1)
of PMLA. Therefore, we direct the Special Court to proceed with the PMLA
trial and conclude the same as expeditiously as possible
