Rulings
HC: Releases accused under PMLA on bail, cites amount involved less than Rs. 1 cr.
HC: Stays order permitting lawyer’s presence during PMLA interrogation, absent coercive measures apprehension
HC: Quashes PMLA proceedings absent evidence suggesting projection of “proceeds of crime” as untainted
HC: PMLA 2018 Amendment restored “twin conditions” for bail u/s 45
SC: Exonerates firm’s managing partner from PMLA proceedings, citing lack of evidence
HC: Denies anticipatory bail to Directors accused of economic offences punishable under PMLA
HC: Denies anticipatory-bail to Director under PMLA, cites “proceeds of crime” received from ‘non-existent’ firms
HC: Accused under PMLA cannot claim ECIR copy as a ‘right’
SC: Sec. 45(1) of PMLA, a “drastic provision”, strikes down twin conditions for grant of bail
HC: Denies bail to accused in PMLA case involved in diverting gold-jewellery scheduled for export
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