counter the menace of widespread money
laundering arising out of organized transborder crimes, like terrorism, drug trafficking,
corporate fraud and other grave offences which cause
light of the rival submissions. Profile of the case shows
transborder dealing in narcotics. 500 gms of Ganja was
recovered at a foreign post office ... recovered from Dhiraj Kumar.
Prosecution contends petitioner is a conspirator in the
transborder dealing of drugs. Apart from statements under
Section 67 of the NDPS
consideration the
gravity and seriousness of the crime which had far reaching
transborder implications. Hence we are not inclined to enlarge the
petitioner on bail ... have noted of the fact that in a grave offence involving
transborder implications where PMLA proceedings have been
initiated, learned magistrate without adverting
consideration the gravity and seriousness of the crime which
had far reaching transborder implications. Hence we are not
inclined to enlarge the petitioner on bail ... have noted of the fact that in a grave offence involving
transborder implications where PMLA proceedings have been
initiated, learned magistrate without adverting
fraud. He had absconded for more than five
years. Offence has transborder implications as accused took
technical assistance of a foreigner who is untraceable. Hence
Prosecution
case discloses unlawful activities of an organized cyber crime gang
having transborder impact. Petitioner and co-accused had
personated themselves as representatives ... magistrate
we would have taken a different view but in view of transborder
implications, we are not inclined to grant bail to the petitioner
apprehended the petitioner with
410 grams of Heroin. He is involved in transborder smuggling of
narcotics.
3. We have considered the materials on record
submits petitioner is a
member of a racket involved in transborder smuggling of
narcotics. Trial is in progress. Two witnesses have been
examined. He submits
proceeding at the behest of co-
accused and the offence having transborder implications, we
adjourn the hearing of the matter till two weeks after ensuing
litigation cannot be granted as there are several
ramifications in respect of transborder migration and
transborder infiltration. Therefore, we are unable to
entertain this public
