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PMLA - Highlights / Catch Notes

Home Highlights November 2022 Year 2022 This

Seeking grant of Regular Bail - Scheduled offence - The ...

Money Laundering

November 17, 2022

Seeking grant of Regular Bail - Scheduled offence - The petitioner is a practicing advocate, in that circumstance, the liability of the petitioner for further investigation, interrogation and facing trial is not jeopardized and he is already held to be not at ‘flight risk’ and there is no possibility of tampering the evidence or influencing / intimidating the witnesses, - Bail Granted - HC

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