Condonation of refiling delay refused where repeated defects, lack of diligence and vague explanations defeated the appeal against resolution plan app...
Page of 4828
Press 'Enter' after typing page number.
4401 to 4420 of 96556 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
The case involves a second bail application u/s 439 Cr.P.C. for regular bail in a Money Laundering matter related to illegal levy on coal transportation. The court examined compliance with Section 19 of the PMLA, 2002 for arrest validity. The remand order was found to be in conformity with law, rejecting claims of illegal custody. The applicant failed to meet twin conditions u/s 45 of the PMLA, 2002 due to his central role in money laundering activities. Citing relevant Supreme Court judgments, bail was denied based on gravity of the offense and failure to disprove prosecution's case. The bail application was consequently rejected.
The case involves a second bail application u/s 439 Cr.P.C. for regular bail in a Money Laundering matter related to illegal levy on coal transportation. The court examined compliance with Section 19 of the PMLA, 2002 for arrest validity. The remand order was found to be in conformity with law, rejecting claims of illegal custody. The applicant failed to meet twin conditions u/s 45 of the PMLA, 2002 due to his central role in money laundering activities. Citing relevant Supreme Court judgments, bail was denied based on gravity of the offense and failure to disprove prosecution's case. The bail application was consequently rejected.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
