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1 - 5 of 5 (0.36 seconds)Section 4 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 45 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Amit Chakraborty vs State (Nct Of Delhi) on 13 October, 2023
11. Reliance was also placed on an order passed by Delhi High
Court in the case of Amit Chakraborty vs. State of NCT of
Delhi2, wherein the Delhi High Court, noting the fact that the
applicant therein was suffering from 59% permanent physical
1 2023 SCC OnLine Del 1547.
Kewal Krishan Kumar vs Enforcement Directorate on 2 February, 2023
13. While deciding the first bail application, as noted above,
this Court had elaborately considered the parameters which
govern the exercise of discretion under the proviso to Section
45(1) of the PMLA. After adverting to the provisions and the
precedents, including the decision in the case of Kewal Krishan
Kumar (supra), this Court had observed as under:
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