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PMLA

Home » PMLA
bail, pmla case
Posted inNews

Delhi High Court: Bail granted in PMLA case after 9-year delay and post-facto arrest — “No necessity of arrest; documentary case and investigation complete”; twin conditions satisfied

1. Court’s decision The Delhi High Court granted regular bail to an accused in a long-running money laundering prosecution arising out of the PACL/PGF investment scam, holding that the arrest…
Posted by Rawlaw January 4, 2026
jsw
Posted inNews

Supreme Court: “PMLA is a Self-Contained Code — Courts Must Not Short-Circuit Statutory Remedies” — JSW Steel’s Plea to Quash ED Proceedings Dismissed

Court’s Decision The Supreme Court refused to quash the criminal proceedings initiated by the Enforcement Directorate (ED) against JSW Steel Limited and its official, holding that the Prevention of Money…
Posted by Rawlaw October 8, 2025
money laundering - bail denied
Posted inNews

Bombay High Court Denies Bail in 100 Crore Money Laundering Case, Holds “References to IPC in PMLA Must Be Construed Dynamically as BNS Repeal and Re-enactment Does Not Disrupt Predicate Offences”

Court’s Decision The Bombay High Court dismissed the bail application under Section 45 of PMLA and Section 483 of BNSS, holding that the offences alleged under the Bharatiya Nyaya Sanhita…
Posted by Rawlaw July 8, 2025
Delhi High Court Grants Bail in PMLA Case as Crime Value Falls Below ₹1 Crore Threshold Under Section 45
Posted inNews

Delhi High Court Grants Bail in PMLA Case as Crime Value Falls Below ₹1 Crore Threshold Under Section 45

Court’s Decision: The High Court of Delhi granted bail to the petitioner, concluding that the allegations primarily involved a land parcel worth ₹10.83 lakhs, which was allegedly transferred for a…
Posted by Rawlaw September 19, 2024

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