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

Case Law Details

Case Name
Asst. Director Enforcement Directorate Vs Dr. V.C. Mohan (Supreme Court of India)
Date of Judgement/Order
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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 matt...
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