NCLAT: Consideration of Debt Restructuring by Lenders Doesn’t Bar Member from Initiating Proceedings  ||  Delhi High Court: In Matters of Medical Evaluation, Courts Should Exercise Restraint  ||  Delhi HC: Any Person in India Has Right to Legally Import Goods from Abroad and Sell the Same  ||  Delhi HC: Waiver to Section 12(5) of Arbitration Act to be Given Once Tribunal is Constituted  ||  Supreme Court Has Asked States to Regularise Existing Court Managers  ||  SC: Union & States to Create Special POSCO Courts on Top Priority  ||  SC Upholds Authority of CERC to Award Compensation for Delays  ||  SC: Arbitral Tribunal Has Discretion to Include in Sum Awarded, Interest at Rate as it Deems Reasonab  ||  SC: Cannot Use Article 142 to Frame Guidelines on Judicial Recusal  ||  SC: Satisfaction Recorder in One EP Won’t Affect Subsequent EPs for Future Breaches    

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: 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: 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: 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



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