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        Case ID :
        Money Laundering

        HC denied satisfaction on the twin conditions under s.45, PMLA,...

        Denial of satisfaction under s.45 PMLA for layering and laundering, but bail granted on speedy-trial grounds

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                          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.
                                HC denied satisfaction on the twin conditions under s.45, PMLA, finding prima facie involvement of the petitioner in layering and laundering as supported by a co-accused's s.50 statement and corroborative material, but granted bail on constitutional grounds of speedy trial. The petitioner, detained ~11 months against a maximum sentence of seven years and facing a protracted trial requiring 79 witnesses and 149 documents (27,639 pages), is released on bail upon furnishing a bond of Rs.10,000 with two sureties of like amount to the satisfaction of the learned Sessions Judge-cum-Special Judge (PMLA), Patna, subject to conditions under s.437(3), CrPC and s.480(3), BNSS.
                                Note: It is a system-generated summary and is for quick reference only.
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