Sponsored
    Follow Us:

Case Law Details

Case Name : Asst. Director Enforcement Directorate Vs Dr. V.C. Mohan (Supreme Court of India)
Appeal Number : Criminal Appeal No. 21 of 2022
Date of Judgement/Order : 04/01/2022
Related Assessment Year :
Become a Premium member to Download. If you are already a Premium member, Login here to access.
Sponsored

Asst. Director Enforcement Directorate Vs Dr. V.C. Mohan (Supreme Court of India)

This appeal takes exception to the judgment and order dated 25.06.2021 passed by the High Court of Telangana at Hyderabad in Criminal Petition No. 4134 of 2021, whereby the High Court granted anticipatory bail to the respondent in connection with offence concerning the Prevention of Money Laundering Act (for short ‘PMLA Act’) being F.No. ECIR/HYZO/20/2019/2246 bearing summons dated 11.05.2021.

For the nature of order that we propose to pass suffice it to observe that the High Court considered the matter as if it was dealing with prayer for anticipatory bail in connection with ordinary offence under the Indian Penal Code.

Indeed, the offence under the PMLA Act is dependent on the predicate offence which would be under ordinary law, including provisions of Indian Penal Code. That does not mean that while considering the prayer for grant of anticipatory bail in connection with PMLA offence, the mandate of Section 45 of the PMLA Act would not come into play.

Section 45 PMLA Act Gets Triggered while Considering Anticipatory Bail Plea SC

Please become a Premium member. If you are already a Premium member, login here to access the full content.

Sponsored

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Your email address will not be published.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 *

Sponsored
Sponsored
Sponsored
Search Post by Date
August 2024
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031