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Case Name : Punj Kumar Singh Vs Union of India (Patna High Court)
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Punj Kumar Singh Vs Union of India (Patna High Court) Patna High Court allowed bail application in illegal mining matter as twin conditions under section 45 of the Prevention of Money Laundering Act, 2002 [PMLA Act] satisfied and also petitioner already undergone nearly 12 months of incarceration. Accordingly, bail application allowed. Facts- The petitioner seeks bail in connection with Special Trial (PMLA) registered for the offences under Section 3 and punishable under Section 4 of the Prevention of Money Laundering Act, 2002. The allegation as per ECIR and addendum ECIRs against the accused...
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