Seeking grant of bail - misuse of official position as State ...

Bail Denied for Ex-Revenue Minister; No Breach of Safeguards in Section 19, PMLA; Article 21 Not Violated.

May 26, 2023

Case Laws Money Laundering HC

Seeking grant of bail - misuse of official position as State Revenue Minister to purchase and claim compensation - it is not the case of the Applicant that the authorized officer has not adhered to the safeguards or the stringent conditions contained in Section 19 of the PMLA, 2002, and has thus failed to demonstrate violation of Article 21 of the Constitution as to entitle him for bail. - Bail application rejected - HC

View Source

← Previous Next →

Seeking grant of bail - misuse of official position as State ...

Bail Denied for Ex-Revenue Minister; No Breach of Safeguards in Section 19, PMLA; Article 21 Not Violated.

May 26, 2023

Case Laws Money Laundering HC

You may also like:

Bail granted to accused in money laundering case due to prolonged delay in trial proceedings and long incarceration, violating constitutional rights. Section 45 PMLA...

This case deals with the admissibility of statements made u/s 50 of the Prevention of Money Laundering Act (PMLA) when the accused is in judicial custody in another case...

HC granted bail to applicants under Section 436-A CrPC who were in pre-trial detention for 4 years 9 months, exceeding half the maximum 7-year sentence possible under...

HC denied bail in a money laundering case involving illegal procurement and sale of counterfeit anti-cancer drugs through firms Delhi Medicine Hub and Cancer Medicine...

The Court observed that Article 21 of the Constitution guarantees the right to personal liberty, and bail is the rule while jail is an exception. However, considering...

HC granted bail in a money laundering case after 3 years and 4 months of pre-trial detention. The prosecution relied on co-accused confessional statements under PMLA...

The petitioner was granted bail by the High Court in a money laundering case under the Prevention of Money Laundering Act (PMLA). The court held that the Enforcement...

Bail granted in a case involving alleged fraud, manipulation of accounts, and violations of the Companies Act and Indian Penal Code. Despite stringent bail provisions...

The case pertains to granting bail in a money laundering case involving scheduled offenses under the Prevention of Money Laundering Act (PMLA). The key points are: the...

The High Court or Sessions Court should be reluctant to grant an interim stay on the operation of an order granting bail pending disposal of the cancellation application...

SC determined bail conditions in a money laundering case involving defalcation in PHED tender awards. Following Manish Sisodia precedent, the Court held that twin...

Bail application for money laundering offense granted considering long incarceration exceeding substantial part of prescribed sentence, applicant's advanced age and...

HC granted bail to the applicant in a money laundering case after 3 years and 10 months of incarceration, applying Section 436A of CrPC which prevails over Section 45 of...

Bail application rejected in money laundering case involving collection of large amounts by promising job opportunities, offences under IPC and Prevention of Corruption...

The High Court allowed the application for regular bail filed u/ss 45 and 46 of PMLA read with Section 439 CrPC in a case involving illegal excavation and theft of coal....

Quick Updates: