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Supreme Court Dismisses Bail Appeal of Former Minister in PMLA Teacher Recruitment Scam Case. Prolonged Incarceration Not Sufficient Ground for Bail Given Gravity of Offence and Threat to Witnesses Under Section 45 PMLA.

The Supreme Court dismissed the bail appeal of Partha Chatterjee, a former Minister of West Bengal, who was arrested by the Enforcement Directorate (E...

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Supreme Court Allows ED Appeal in PMLA Case: Sanction Under Section 197 CrPC Not Required for Money Laundering Offences. Money laundering is not an official duty, and PMLA overrides CrPC under Section 71.

The Directorate of Enforcement (ED) filed criminal appeals against the judgment of the High Court of Andhra Pradesh which quashed the orders of cogniz...

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Supreme Court Grants Bail to Woman Accused in PMLA Case, Holding That Proviso to Section 45(1) Is Not Limited to 'Vulnerable Women'. The High Court Erred in Denying Bail to a Highly Qualified Woman by Misapplying the Ratio in Saumya Chaurasia and Ignoring the Principle That Bail Is the Rule.

The Supreme Court allowed the appeals of Kalvakuntla Kavitha against the judgment of the Delhi High Court refusing her bail in a money-laundering case...

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Bombay High Court Dismisses Petition Challenging PMLA Arrest and Remand — Arrest and Remand Held Valid Under Section 19 PMLA and Section 43B CrPC. Petitioner's Custody Not Illegal as ED Complied with Procedural Requirements.

The petitioner, Sanjay Kumar Agrawal, filed a writ petition under Article 226 of the Constitution of India challenging his arrest under Section 19 of ...

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High Court of Karnataka Quashes Lookout Circular Issued Against POCSO Accused; Directs Recall for Violation of Fundamental Right to Travel. LOC Issued Without Satisfaction of Conditions Under Official Memorandum Dated 22-02-2021; Court Finds No Evidence of Evasion or Flight Risk.

The case involved a writ petition filed by a senior data scientist seeking the recall of a Lookout Circular (LOC) issued against him in connection wit...

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Supreme Court Upholds Default Bail Under Section 167(2) CrPC Despite Subsequent Filing of Chargesheet. Indefeasible Right Accrues on Expiry of Statutory Period and Filing of Bail Application Before Chargesheet.

The appellant, M. Ravindran, was arrested and remanded to judicial custody on 04.08.2018 for offences under the NDPS Act. Under Section 36A(4) of the ...