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        Case ID :
        Money Laundering

        2014 (1) TMI 1852 - HC - Money Laundering

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        Punjab & Haryana High Court Grants Bail in Money Laundering Case The High Court of Punjab and Haryana granted regular bail to the petitioner in a case under the Prevention of Money Laundering Act, 2002. The petitioner, ...
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Punjab & Haryana High Court Grants Bail in Money Laundering Case

                              The High Court of Punjab and Haryana granted regular bail to the petitioner in a case under the Prevention of Money Laundering Act, 2002. The petitioner, previously arrested, is now cooperating with the trial court. The next hearing was adjourned to 31.3.2014, with directions for the petitioner to appear before the Special Judge in Jalandhar by 3.2.2014 for potential ad interim bail.


                              The High Court of Punjab and Haryana heard a case related to the Prevention of Money Laundering Act, 2002. The petitioner, who had been arrested earlier, was granted regular bail and is cooperating with the trial court. The next hearing was adjourned to 31.3.2014. The petitioner was directed to appear before the Special Judge in Jalandhar by 3.2.2014 for possible ad interim bail.
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