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Calcutta HC Grants PMLA Bail as Prolonged Incarceration Outweighed Section 45 Rigours

Case Law Details

Case Name
Chandan Mondal Vs Enforcement Directorate (Calcutta High Court)
Date of Judgement/Order
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Advertisement Chandan Mondal Vs Enforcement Directorate (Calcutta High Court) The Calcutta High Court considered a bail application filed in connection with a money laundering case under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PMLA). The petitioner had been arrested on 26 November 2024 and had remained in custody for about one year and six months in the PMLA case. The prosecution arose from two CBI cases relating to alleged illegal recruitment of Group C and Group D staff in West Bengal schools, which formed the predicate offences for the Enforcement Directorate...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,551

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