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PMLA - Highlights / Catch Notes

Home Highlights June 2021 Year 2021 This

Seeking Bail - Money Laundering - proceeds of crime - The fact ...

Money Laundering

June 24, 2021

Seeking Bail - Money Laundering - proceeds of crime - The fact remains that this appeal is being considered today by this Court only after six months from the date of order of the High Court but, what to say of conclusion, the trial is practically at the very initial stage with even the statement of the first prosecution witness remaining incomplete. Looking to the nature of case and the witnesses to be examined, the trial and is bound to take time. - appellant is ordered to be released on bail on such terms and conditions as deemed fit and necessary by the Trial Court - SC

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