HomeCompany & PMLAFiling of Prosecution Complaint Within 60 Days Defeats Default Bail Claim Under...

Filing of Prosecution Complaint Within 60 Days Defeats Default Bail Claim Under PMLA: Karnataka HC

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Karnataka High Court has held that the filing of prosecution complaint within 60 days defeats default bail claim under Prevention of Money Laundering Act (PMLA). The bench of Justice S. Sunil Dutt Yadav has rejected the bail plea of former Mysuru Urban Development Authority (MUDA) Commissioner G.T. Dinesh Kumar, holding that a strong prima…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

Supreme Court Rules Rooh Afza as ‘Fruit Drink’; Marketing Labels Not Decisive for Tax Classification

The Supreme Court of India has held that "Rooh Afza," the popular beverage concentrate...

Supreme Court Urges Amicable Settlement in Isha Foundation Crematorium Dispute; Suggests Relocation for Petitioner

The Supreme Court of India on Thursday directed the Isha Foundation and a Coimbatore...

Reversal Of CENVAT Credit Along With Interest Amounts To Non-Availment Of Credit: CESTAT

The Kolkata Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) set aside...

More like this

Supreme Court Rules Rooh Afza as ‘Fruit Drink’; Marketing Labels Not Decisive for Tax Classification

The Supreme Court of India has held that "Rooh Afza," the popular beverage concentrate...

Supreme Court Urges Amicable Settlement in Isha Foundation Crematorium Dispute; Suggests Relocation for Petitioner

The Supreme Court of India on Thursday directed the Isha Foundation and a Coimbatore...