Advertisement
Advertisement
Skip to content
Follow Us on
Advertisement
TOP STORIES
Corporate Law

Chhattisgarh HC Grants Bail as PMLA Accused Was Not Produced Before Court Within 24 Hours

Case Law Details

Case Name
Subhash Sharma S/o Lokheshwar Prasad Sharma Vs Directorate of Enforcement Government of India Through Assistant Director (Chhattisgarh High Court)
Date of Judgement/Order
Only available for paid members
Advertisement Subhash Sharma S/o Lokheshwar Prasad Sharma Vs Directorate of Enforcement Government of India Through Assistant Director (Chhattisgarh High Court) The Chhattisgarh High Court considered the first bail application filed under Section 439 of the Code of Criminal Procedure (CrPC) by the applicant, who had been arrested in connection with ECIR No. RPSZO/03/2019 registered by the Directorate of Enforcement (ED) for offences punishable under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PMLA). The ECIR was registered on 3 October 2019 on the basis of three FIRs a...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Advertisement

Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,676

Join TaxGuru's Network for the latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Reply

Your email address will not be published.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