Supreme Court: Banks Cannot Invoke IBC Against Debtors For Builder-Linked Loans  ||  Supreme Court: Non-Disclosure of Failed Candidates’ Marks Does Not Imply They Passed Exams  ||  Supreme Court: Murder Accused Cannot Inherit Property of the Person Allegedly Killed  ||  Supreme Court: Delay in Deposit Does Not Automatically Cancel Contracts under Specific Relief Act  ||  SC: Railways is Treated as a Consumer under the Electricity Act, Not a Distribution Licensee  ||  Bom HC: Genuine Residents Cannot be Denied Relief Due to Aadhaar Deactivation or Biometric Mismatch  ||  Punjab & Haryana High Court: Raid on Rajinder Gupta’s Factory Soon After He Joined BJP From AAP  ||  Madhya Pradesh HC: Delay Can Be Condoned under Limitation Act Where Statute Has No Express Bar  ||  Cal HC Upholds PILs on Great Nicobar Project, Noting Alleged FRA Violations and Tribal Vulnerability  ||  Calcutta HC: Vodafone Idea Must Obtain Copyright Society Licence to Use Songs as Caller Tunes    

Delhi HC: Impermissible to Use Section 45 of PMLA as a Tool Which Lead to Unreasonable Long Detention - (28 Oct 2024)

CRIMINAL

The Delhi High Court has held that where it is evident that the trial in the money laundering case is not likely to conclude in a reasonable time and where the delay is not attributable to accused, keeping an accused in custody by using Sec. 45 of PMLA as a tool for incarceration is not permissible.

Tags : DELHI HIGH COURT   SECTION 45   PMLA  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved