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PMLA - Highlights / Catch Notes

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The HC granted anticipatory bail to the applicants charged under ...


Anticipatory bail granted in PMLA case despite Section 45's stringent conditions.

January 21, 2025

Case Laws     Money Laundering     HC

The HC granted anticipatory bail to the applicants charged under PMLA, despite Section 45's stringent conditions. Relying on SC precedents, the HC held the applicants need not satisfy Section 45's twin tests as they were not arrested during investigation. Considering the delayed prosecution after 11 years, parity with co-accused granted bail, and the circumstances, the HC allowed anticipatory bail on executing personal bonds.

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