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No indefinite pretrial detention when existence of proceeds of crime is doubted
Case Law Details
- Case Name
- Amit Aggarwal Vs Directorate of Enforcement (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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Amit Aggarwal Vs Directorate of Enforcement (Delhi High Court)
Delhi High Court held that there cannot be indefinite pretrial detention when the existence of proceeds of crime itself is seriously in doubt. Accordingly, continued detention is not warranted hence bail application allowed and regular bail granted.
Facts- This is an application for grant of regular bail filed on behalf of applicant in case FIR No. 45/2022 under Sections 3 and 4 of the Prevention of Money Laundering Act, registered at Police Station EOW. The applicant, Amit Aggarwal (Accused No. 21), along with Ra...
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