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

Bail application in illegal mining case allowed as twin conditions u/s. 45 of PMLA Act satisfied

Case Law Details

Case Name
Punj Kumar Singh Vs Union of India (Patna High Court)
Date of Judgement/Order
Only available for paid members
Advertisement
Punj Kumar Singh Vs Union of India (Patna High Court) Patna High Court allowed bail application in illegal mining matter as twin conditions under section 45 of the Prevention of Money Laundering Act, 2002 [PMLA Act] satisfied and also petitioner already undergone nearly 12 months of incarceration. Accordingly, bail application allowed. Facts- The petitioner seeks bail in connection with Special Trial (PMLA) registered for the offences under Section 3 and punishable under Section 4 of the Prevention of Money Laundering Act, 2002. The allegation as per ECIR and addendum ECIRs against the accused...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Advertisement

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Your email address will not be published.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 *