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Case Law Details

Case Name : Mohammad Nawab Mohammad Islam Malik Vs Directorate of Enforcement & Anr. (Bombay High Court)
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Mohammad Nawab Mohammad Islam Malik Vs Directorate of Enforcement & Anr. (Bombay High Court)

Facts – The Applicant, Mohammad Nawab Mohammad Islam Malik, NCP Leader and Minister arrested for committing offence under the Prevention of Money Laundering Act, 2002 (PMLA) on 23.02.2023. The Applicant is suffering from chronic kidney disease. The renal scan (DTPA) report indicates that the functioning of the right kidney has deteriorated and is presently functioning at 60%. The applicant has applied for a

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