2025 (3) TMI 272

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....r. Adv. Mr. Siddharth Agrawal, Sr. Adv. Mr. Pankaj Singhal, Adv. Ms. Ashima Gupta, Adv. Mr. Sarthak Karol, Adv. Mr. Sougat Pati, Adv. Mr. Anushasit Arya, Adv. Mr. Abhishek Sharma, Adv. Ms. Srutee Priyadarshani, Adv. Mr. Ayush Anand, AOR For the Respondent : Mr. Suryaprakash V. Raju, A.S.G. Mr. Zoheb Hossain, Adv. Mr. Annam Venkatesh, Adv. Mr. Chandra Prakash, Adv. Mr. Arvind Kumar Sharma, AOR Mr....

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....itioner herein is of much serious nature as compared to the role attributed to Shri Peeyush Jain, who is the son of the present petitioner and Shri Sanjay Badaya. He further submits that unless the twin conditions contained in Section 45 of the Prevention of Money Laundering Act, 2002 (for short, 'PMLA') are complied with bail in the matters concerning PMLA cannot be granted. 5. We have perused t....

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....twin conditions under Section 45 of the PMLA cannot override the constitutional safeguards, as provided under Article 21 of the Constitution of India. This Court has held that a prolonged incarceration cannot be permitted to be converted pre-trial detention into a sentence without trial. Like in the case of Manish Sisodia (supra) in the present case also thousands of documents are required to be c....