Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
PMLA - Highlights / Catch Notes

Home Highlights February 2025 Year 2025 This

HC granted bail to applicants under Section 436-A CrPC who were ...


Accused in PMLA Case Gets Bail After 4.5 Years in Custody, As Detention Exceeds Half of Maximum Sentence Under 436-A CrPC

February 18, 2025

Case Laws     Money Laundering     HC

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 PMLA and IPC charges. The court emphasized that Section 436-A's mandatory language ("shall") makes gravity of offense irrelevant and supersedes PMLA Section 45's twin conditions once detention exceeds half the maximum sentence. Given the prolonged incarceration, stalled trial progress, and Article 21 rights to fair procedure, bail was granted subject to conditions. The ruling affirmed that unreasonable trial delays impact undertrial rights and warrant bail consideration despite offense severity.

View Source

 


 

You may also like:

  1. 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...

  2. Application seeking regular bail granted - accused allegedly formed bogus firms and evaded tax payments - offences u/ss 132(1)(b), 132(1)(c) and 132(1)(l)(l) of GST Act...

  3. The HC granted regular bail to the applicant in a money laundering case related to the AgustaWestland helicopter scam. Despite the stringent bail provisions under PMLA...

  4. 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...

  5. The Supreme Court held that an application for anticipatory bail u/s 438 of the CrPC is maintainable even when the accused is in judicial custody in connection with a...

  6. DSC grants bail to accused V.G. and R.D. in tax credit case, finding insufficient evidence of direct involvement. Court noted lack of concrete proof beyond recorded...

  7. HC granted regular bail to directors accused of GST fraud involving fraudulent Input Tax Credit (ITC) through multiple firms. The accused allegedly arranged fake...

  8. The court dismissed the third bail application filed u/s 439 of the Code of Criminal Procedure, 1973, in a case involving money laundering and illegal extortion on coal...

  9. HC granted bail to accused in GST fraud case involving unauthorized Input Tax Credit (ITC) passed through fictitious firms. The court considered material factors...

  10. HC denied bail to the accused in a PMLA case involving an extortion racket targeting rice millers. The accused allegedly orchestrated collection of Rs. 40 per quintal...

  11. 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...

  12. HC quashed order relating to Input Tax Credit (ITC) claims that were time-barred under Section 16(4) of CGST Act but fell within limitation under Section 16(5)....

  13. Seeking grant of regular bail - evasion of GST - Given the fact that the petitioner was arrested on 13.03.2021 and is in custody ever since in a case where the maximum...

  14. Seeking grant of Regular Bail - evasion of GST - petitioners have been behind bars for a substantial period of 1 year and 4 months - a maximum sentence of rigorous...

  15. Grant of regular bail in case involving sale/purchase of fake GST entities, issuance of fake firms and fraudulent beneficiaries of fake GST ITC. Considering attending...

 

Quick Updates:Latest Updates