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PMLA - Highlights / Catch Notes

Home Highlights April 2024 Year 2024 This

Seeking grant of anticipatory bail - Money Laundering - twin ...

Money Laundering

April 18, 2024

Seeking grant of anticipatory bail - Money Laundering - twin conditions of Section 45 of the PMLA Act satisfied or not - main accused was exonerated on identical allegations by the Adjudicating Authority - The court allowed the anticipatory bail application, stipulating conditions to ensure the applicant's appearance in court and non-interference with the trial process. The decision was influenced by previous Supreme Court rulings granting bail under similar circumstances and the fact that the applicant, being a woman, fulfilled certain leniency provisions under the PMLA.

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