Case Law Details
Case Name : Manish Kothari (Presently In JC) Vs Director of Enforcement Ministry of Finanace Dept. of Revenue Headquarter Investigation Unit (Delhi High Court)
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All High Courts Delhi High Court
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Manish Kothari (Presently In JC) Vs Director of Enforcement Ministry of Finanace Dept. of Revenue Headquarter Investigation Unit (Delhi High Court)
Delhi High Court granted the bail to the petitioner (Chartered Accountant) under Prevention of Money Laundering Act 2022 based on the plea of the petitioner that he has acted on the basis of information and records provided by his client.
Facts- The petitioner is aggrieved of the order dated 09.06.2023 whereby the bail applicat
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