kishore dewani
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Bombay High Court quashes PMLA case against Advocate Kishore Dewani — “Property purchased in 2005–07 cannot be linked to proceeds of crime generated in 2020–21; absence of material and non-application of mind vitiates cognizance”, process set aside

Court’s decision The Bombay High Court allowed a Criminal Application under Section 482 of the Code of Criminal Procedure and quashed the order dated 16 September 2021 passed by the…
February 26, 2026
PMLA case
Posted inNews

Delhi High Court: “Guilt by Association Insufficient; No Material Showing Proceeds of Crime” — Grants Bail to Founding Member of Popular Front of India (PFI) and Former National President of Social Democratic Party of India (SDPI) in PMLA Case; Section 45 Twin Conditions Held Satisfied

Court’s decision The Delhi High Court granted regular bail to the applicant in ECIR/STF/17/2022, holding that the stringent twin conditions under Section 45 of the Prevention of Money Laundering Act,…
February 17, 2026