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Section 45 PMLA

A collection of 7 posts

Arvind Dham v. Directorate of Enforcement 2026 INSC 12 - PMLA - Bail - Delayed Trial

Arvind Dham v. Directorate of Enforcement 2026 INSC 12 - PMLA - Bail - Delayed Trial

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Mahesh Joshi v. Directorate of Enforcement; 2025 INSC 1377 - PMLA - Bail - Delay In Trial

Prevention of Money-Laundering Act, 2002 (PMLA) - Section 45 - Bail - Where a trial cannot be reasonably concluded and incarceration becomes prolonged, constitutional courts must intervene to safeguard the right to personal liberty under Article 21- Section 45(1)(ii) of the PMLA cannot be interpreted to justify indefinite

Sarla Gupta vs Directorate of Enforcement 2025 INSC 645 - PMLA - Accused 's Right To Get Copies Of Documents

Prevention of Money Laundering Act 2002 - Section 17,18 -(a) When records, instruments or documents of title of the property are seized along with the property under Sections 17 and 18 of the PMLA, the accused from whom the same are seized is entitled to true copies thereof;

Union Of India Vs Kanhaiya Prasad 2025 INSC 210 - S 45 PMLA - Twin Conditions For Bail

Prevention of Money Laundering Act 2002 - Section 45 - The consideration of the two conditions mentioned in Section 45 is mandatory, and that while considering the bail application, the said rigours of Section 45 have to be reckoned by the court to uphold the objectives of the PMLA (Para

Directorate Of Enforcement vs Subhash Sharma 2025 INSC 141 - S 45 PMLA - S 57 CrPC - Art. 22 Constitution - Bail - Illegal Arrest

Directorate Of Enforcement vs Subhash Sharma 2025 INSC 141 - S 45 PMLA - S 57 CrPC - Art. 22 Constitution - Bail - Illegal Arrest

PMLA - Section 45 - When arrest is illegal or is vitiated, bail cannot be denied on the grounds of non-fulfillment of twin tests under clause (ii) of sub-section 1 of Section 45 of PMLA (Para 9) Constitution of India - Article 22 - Code of Criminal Procedure 1973 -

Shashi Bala @ Shashi Bala Singh vs Directorate Of Enforcement - S 45 PMLA - Application To Woman

PMLA - Section 45 - The first proviso to sub- Section (1) of Section 45 operates as an exception to clause (ii) of sub-Section (1) of Section 45 of the PMLA. Therefore, when a woman applies for bail, the twin conditions in clause (ii) need not be satisfied. Shashi Bala

Padam Chand Jain vs Enforcement Directorate - S 45 PMLA- Twin Conditions For Bail

PMLA 2002 - Section 45 - Twin conditions under Section 45 of the PMLA cannot override the constitutional safeguards, as provided under Article 21 of the Constitution of India - Prolonged incarceration cannot be permitted to be converted pre-trial detention into a sentence without trial - Referred to Manish Sisodia