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PMLA - Highlights / Catch Notes

Home Highlights December 2021 Year 2021 This

Seeking grant of Anticipatory Bail - Socio-economic criminals ...


Court Denies Anticipatory Bail for Socio-Economic Offenders, Citing High Flight Risk and Potential Legal Manipulation.

December 27, 2021

Case Laws     Money Laundering     HC

Seeking grant of Anticipatory Bail - Socio-economic criminals are economically sound, therefore, in releasing them on anticipatory bail there is probability of abscondance not only within country but also beyond country. Usually socio-economic offenders abscond to some other country in order to escape themselves from Criminal Prosecution. The status and position of offenders provides opportunity to influence investigation and prosecution. - the instant anticipatory bail application is rejected. - HC

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