Search Results for "Manish Sisodia case"

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Karnataka High Court Hears Second Bail Application Under PMLA Citing Long Incarceration and Speedy Trial Rights. The Court Examines Whether Constitutional Right to Speedy Trial Can Override Section 45 PMLA Bail Restrictions When Trial Is Delayed and Accused Has Been in Custody for Prolonged Period.

The petitioner, accused No.1 in an Enforcement Case Information Report (ECIR) registered by the Enforcement Directorate (ED) for offences under Sectio...

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Supreme Court Grants Bail to Former Promoter in PMLA Case Citing Long Incarceration and Delayed Trial. The court held that the twin conditions under Section 45 PMLA were not satisfied and that continued detention violated Article 21.

The Supreme Court allowed the appeal of Arvind Dham, a former promoter and non-executive chairman of Amtek Auto Ltd., against the Delhi High Court's o...

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Supreme Court Grants Bail to Accused in MCOCA Case Due to Prolonged Incarceration Without Trial. Right to Speedy Trial Under Article 21 Violated as Charges Not Framed Even After Five Years of Custody.

The Supreme Court allowed the appeal of Siddhant @ Sidharth Balu Taktode against the State of Maharashtra and another, challenging the rejection of hi...

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Supreme Court Grants Bail to Former Minister in PMLA Case Due to Prolonged Incarceration and Delay in Trial. Right to Speedy Trial Under Article 21 Prevails Over Twin Conditions Under Section 45 PMLA Where Trial of Scheduled Offences is Unlikely to Conclude in Near Future.

The appellant, V. Senthil Balaji, a former Transport Minister of Tamil Nadu, was arrested on 14 June 2023 by the Enforcement Directorate (ED) in conne...

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Bombay High Court Grants Bail to IRS Officer in PMLA Case Due to Unsigned Predicate FIR and Lack of Chargesheet. The court held that an unsigned FIR in the predicate offence vitiates the ECIR and arrest, and continued detention without trial violates Article 21.

The applicant, Sachin Balasaheb Sawant, an IRS officer, was arrested on 27 June 2023 by the Enforcement Directorate (ED) in connection with ECIR No. E...

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Supreme Court Grants Bail to Appellant in PMLA Case Due to Prolonged Incarceration and No Likelihood of Speedy Trial — Twin Conditions Under Section 45 PMLA Relaxed as Bail is Rule and Jail is Exception.

The Supreme Court allowed the appeal of Prem Prakash against the judgment of the High Court of Jharkhand which had dismissed his bail application in a...

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Supreme Court Allows Appeal Against Arrest Under PML Act — Validity of Arrest Under Section 19 PML Act Must Be Examined by Trial Court at Remand Stage

The Supreme Court heard an appeal by Arvind Kejriwal challenging his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Prevention...