Supreme Court: Driving Licence Renewal After a Gap Will Not Take Effect From Expiry Date  ||  Supreme Court: High Courts Cannot Quash Cheque Bounce Cases by Pre-Trial Inquiry Into Liability  ||  Supreme Court: Passport Renewal Cannot be Denied if Trial Court Has Permitted it Despite Pending Case  ||  SC: Delay in Depositing Sale Balance Does not Make Specific Performance Decree Inexecutable  ||  Supreme Court: Non-Compete Fees Qualify as Deductible Revenue Expenditure under Income Tax Act  ||  Supreme Court: Section 311 CrPC Should be Invoked Sparingly, Only When Evidence is Vital  ||  J&K&L High Court: Successive Bail Applications Can Be Filed Even Without Change in Circumstances  ||  Kerala HC: Fresh Arbitration Notice is Required For Second Arbitration After Prior Award Set Aside  ||  NCLT Hyderabad: Mortgaging Property Without Lending Money Does Not Constitute Financial Debt  ||  Supreme Court: Vacancies From Resignations under CUSAT Act Must Follow Communal Rotation    

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 2025 - All Rights Reserved