Lava MD Granted Interim Bail in PMLA Case by Delhi HC on Health Grounds
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Lava MD Granted Interim Bail in PMLA Case by Delhi HC on Health Grounds

Case Law Details

Case Name
Hari Om Rai Vs Directorate of Enforcement (Delhi High Court)
Date of Judgement/Order
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Hari Om Rai Vs Directorate of Enforcement (Delhi High Court) In a significant ruling, the Delhi High Court granted interim bail to Hari Om Rai, the Managing Director of Lava International, in a case under the Prevention of Money Laundering Act (PMLA), highlighting the court’s consideration of health and medical grounds in legal proceedings. Hari Om Rai, implicated in a PMLA case, sought interim bail citing severe health issues. The court reviewed multiple medical reports, revealing Rai’s chronic conditions related to his heart and other health concerns. Despite being in judicial cu...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,257

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