PMLA: Trial court ought to have given opportunity to the accused in complaint case before taking cognizance and hence cognizance order set aside case remanded back
PMLA-Bail: Mandatory requirements of Section 45 PMLA not considered while releasing the accused on bail hence matter remanded back for fresh consideration
Monthly Digest January’ 2025
Closure report & PMLA: Closure report filed in predicate offence deserves to be challenged to continue proceedings under PMLA hence though the ED is neither aggrieved person nor victim it may approach the High Court as ED is connected to the issue
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