Search Results for Tag : S. 45 of PMLA

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Supreme Court: No Bar on Granting Bail Under Section 45 PMLA if There is Delay in Trial(20.03.2024)

Supreme Court has held that there is no bar on granting bail under Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA) if there is a lon.....

Tags : Supreme Court, S. 45 of PMLA, Delay, Bail

SC: Benefit of Proviso to S.45 of PMLA Can’t be Denied to Woman Merely Because She is Well Educated(28.08.2024)

Supreme Court has observed that merely because a woman is highly educated, or sophisticated or a Member of Parliament or a Member of Legislative Assem.....

Tags : Supreme Court, S. 45 of PMLA, Well Educated

SC: Rigours of Section 45 of PMLA Can Be Relaxed in Peculiar Facts and Circumstances(31.07.2024)

SC while granting bail to an accused under PMLA, has held that taking into consideration the period spent by accused in custody and that there is no l.....

Tags : Supreme Court, S. 45 of PMLA, Conclusion of Trial

SC: Bail is the Rule and Jail is the Exception Even in PMLA Cases(28.08.2024)

SC has held that S. 45 of PMLA, 2002 doesn’t rewrite principle ‘bail is the rule, jail is the exception’ to mean that deprivation is the norm and libe.....

Tags : Supreme Court, S. 45 of PMLA, Liberty