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PMLA - Highlights / Catch Notes

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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

 

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