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Anticipatory Bail allowed as twin conditions required u/s. 45 of PMLA satisfied
Case Law Details
- Case Name
- Anup Majee 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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Anup Majee Vs Directorate of Enforcement (Delhi High Court)
Delhi High Court held that since twin conditions required under section 45 of the Prevention of Money Laundering Act, 2002 [PMLA] has been satisfied, the application for grant of anticipatory bail allowed.
Facts- The Applicant was a director of company in the name and style of Mark Enclave Pvt. Ltd (‘MEPL’). MEPL is engaged in the business of purchase and sale of coal.
On 07.08.2020, a raid was conducted by official(s) of Eastern Coalfield Limited (‘ECL’) at Railway Siding No.1 located at Pandaveswar, wherein 9.50 Metr...
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