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Case Law Details

Case Name : Abhishek Boinpally Vs Directorate Of Enforcement (Delhi High Court)
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Abhishek Boinpally Vs Directorate Of Enforcement (Delhi High Court)

Held that the petitioner is required to cross the bar of twin conditions as laid down under Section 45 of PMLA to be released on bail. In absence of the same, application stands dismissed.

Facts- The petitioner Abhishek Boinpally has assailed the orders dated 31.10.2022, 13.11.2022 and 14.11.2022 in the Writ Petition (Crl.) no. 705/2023 titled as “Abhishek Boinpally vs Directorate of Enforcement” in wh

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