Nachiketa Narain & Aredla Praneet Reddy Introduction “Bail is the rule, jail is the exception” is what the division bench of the Supreme Court of India (SC), ruled in Prem Prakash v. Union of India (Prem Prakash) pertaining to bail provision under Prevention of Money Laundering Act, 2002 (PMLA). It is pertinent to note that […]
Tag: PMLA
Rahul Ranjan A 2022 judgment, Deepak Sethi v. State of Uttarakhand (‘Sethi’), seems to have gone unnoticed by many observers, but potentially opens up questions about the guidelines given in the case of Satender Antil v. Central Bureau of Investigation (‘Antil’) for Category A offences. The Sethi judgment of the Uttarakhand High Court categorically observed […]
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