Just a moment...

Top
Help
Upgrade to AI Tools

We've upgraded AI Tools on TaxTMI with two powerful modes:

1. Basic
Quick overview summary answering your query with referencesCategory-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
Detailed report covering:
     -   Overview Summary
     -   Governing Provisions [Acts, Notifications, Circulars]
     -   Relevant Case Laws
     -   Tariff / Classification / HSN
     -   Expert views from TaxTMI
     -   Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Explore AI Tools

Powered by Weblekha - Building Scalable Websites

×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Govt Official Denied Bail in Coal Transport Extortion Case Under PMLA Section 45 Amid Strong Evidence

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....HC rejects bail application in money laundering case involving illegal coal transportation extortion. The applicant, a government servant, failed to satisfy twin conditions under Section 45 of PMLA, 2002. Evidence indicates direct involvement in extortion syndicate and generation of proceeds of crime. Court determined no prosecutorial sanction was required as alleged acts were outside official duties. The bail application was conclusively denied, finding prima facie involvement substantive and the applicant's arguments unpersuasive. Bail application under Section 483 of BNSS was rejected, maintaining strict interpretation of money laundering bail provisions.....