Case Law Details
Case Name : Abdul Razak Peediyakkal Vs Union of India (Allahabad High Court)
Appeal Number : Criminal Misc. Bail Application No. 7719 of 2022
Date of Judgement/Order : 14/02/2023
Related Assessment Year :
Courts :
All High Courts Allahabad High Court
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Abdul Razak Peediyakkal Vs Union of India (Allahabad High Court)
Allahabad High Court held that bail not granted as the applicant doesn’t qualify the twin conditions of section 45 of Prevention of Money Laundering Act, 2002 (PMLA) and applicant is based at Abu Dhabi.
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