present bail application. Once the Apex Court has directed
consideration of the present bail application on the threshold of bail
22
granted to the Applicant ... Tuteja: Bail post ~1 year custody.Arvind Singh: Bail post 10
months custody.
• Chaitanya Baghel: Bail post 5½ months custody.
• Kawasi Lakhma: Interim bail only
applicant then filed a bail application seeking grant of regular
bail, however, vide order dated 4th October, 2024, the said bail application
was dismissed ... PMLA mandates that no person accused
of an offence under the PMLA shall be released on bail or on his own bond
unless two cumulative
PMLA mandates that no person accused
of an offence under the PMLA shall be released on bail or on his own bond
unless two cumulative ... bail in PMLA matters. The relevant paragraphs are
as under:
"... Section 45 PMLA -- Contours
10. Considering that the present is a bail application
PMLA and, therefore, admissible as
evidence in proceedings under the PMLA.
39. Therefore, in order to adjudicate the present bail application and
determine whether ... PMLA mandates that no person accused
of an offence under the PMLA shall be released on bail or on his own bond
unless two cumulative
trial Court refused to grant bail to
the applicant. The applicant preferred Bail Application
No.1021/2022 in the PMLA case in this Court ... observations made in the PMLA bail case, the circumstance
that the applicant has been granted bail in the PMLA case
despite the rigour
days)
7.6. The grant of bail in predicate offence is an irrelevant factor while
considering bail application in PMLA case. As per explanation ... BAIL APPLN. 4825/2024 Page 27 of 42
By:NITIN KAIN
Signing Date:09.04.2025
20:56:30
considering an application for bail under the PMLA
days)
7.6. The grant of bail in predicate offence is an irrelevant factor while
considering bail application in PMLA case. As per explanation ... BAIL APPLN. 4825/2024 Page 27 of 42
By:NITIN KAIN
Signing Date:09.04.2025
20:56:30
considering an application for bail under the PMLA
commit
an offence if released on bail. At the time of considering a bail application
under PMLA, Court has to be reasonably satisfied that accused ... cannot be enlarged on bail. Moreover, bail
granted to co-accused Vikas Mishra has been challenged and interim bail
granted to another co-accused Ashok
Prevention of Money
Laundering Act, 2002 (hereinafter "PMLA") seeking grant of regular bail in
ECIR/DLZO-II/03/2024 dated 22nd April ... held that at
the stage of bail under PMLA, the primary consideration is whether the
accused possessed the requisite mens rea, and the Court
UNDER PMLA............................22
Section 45 of PMLA................................................................................ 22
Judicial Precedents: Mandatory Twin Conditions ............................... 23
Section 45 of PMLA Applicable in case of Anticipatory Bail ... bail, be it in the nature of regular bail or
anticipatory bail, is circumscribed by the conditions in Section 45 of
the PMLA
