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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

Company & PMLA

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

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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…

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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.

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