Follow Us:

Case Law Details

Case Name : Anil Vasantrao Deshmukh Vs State of Maharashtra (Bombay High Court)
Related Assessment Year :
Become a Premium member to Download. If you are already a Premium member, Login here to access.
Anil Vasantrao Deshmukh Vs State of Maharashtra (Bombay High Court) Bombay High Court in a bail application relating to money laundering matter held that the material on record does indicate that the Applicant has been suffering from multiple ailments. Further, the Applicant appears to have roots in society. The possibility of fleeing away from justice seems remote. Accordingly, bail granted. Facts- It is alleged that the Applicant has indulged in money laundering activities and created various assets in the name of his family members out of unaccounted money and that the applicant was, there...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Search Post by Date
June 2026
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
2930