Introducing the “In Favour Of” filter in Case Laws.
- ⚖️ Instantly identify judgments decided in favour of the Assessee, Revenue, or Appellant
- 🔍 Narrow down results with higher precision
Try it now in Case Laws →


Just a moment...
Introducing the “In Favour Of” filter in Case Laws.
Try it now in Case Laws →


By creating an account you can:
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Note
Bookmark
Share
Don't have an account? Register Here
<h1>Kerala High Court Denies Bail in Money Laundering Case, Citing Section 45(1) PMLA Twin Conditions and Ongoing Investigation.</h1> The Kerala High Court considered the grant of bail in a money laundering case involving an alleged scam and proceeds of crime. The court examined the twin conditions under Section 45(1) of the Prevention of Money Laundering Act (PMLA), which require the Public Prosecutor's opposition and reasonable grounds to believe the accused is not guilty and unlikely to reoffend. The court highlighted that while 'bail is the rule and jail is the exception,' socio-economic offences require a different approach. The investigation was ongoing, and the main accused was absconding, influencing the court's decision on bail.
TaxTMI