Tag: bail
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Seva Vikas Co- operative Bank Fraud: PMLA Court Grants Bail To Accused Citing Medical Grounds
The PMLA Court has granted bail to the accused involved in sanctioning loans to ineligible borrowers citing medical grounds.The Applicant, Amar Mulchandani was the...
Bombay High Court Grants Anticipatory Bail To Person Accused Of Illegal Faulty Import Of Old Laptops & CPUs Worth Rs. 4 Crores
The Bombay High Court has granted anticipatory bail to person accused of illegal faulty import of old laptops & CPUs worth Rs. 4 crores.The...
191.60 Kgs Of Heroin Detected In Import Consignment: Bombay High Courts Bail To Customs Clearing Agent
The Bombay High Court has granted bail to the Customs Clearing Agent who has alleged involvement in importing 191.60 kgs of Heroin.The bench of...
S. 19 Opinion Formed By ED Merely Based On Co-Accused’s Statement Is Inadmissible: Madhya Pradesh High Court Grants Bail To Accused Under PMLA
The Madhya Pradesh High Court while granting the bail to the accused under Prevention of Money Laundering Act, 2002 (PMLA) held that opinion formed...
Punjab & Haryana High Court Grants Bail To Accused Involved In Raising Fake Invoices, Wrongfully Claiming GST ITC
The Punjab & Haryana High Court has granted the bail to accused involved in raising fake invoices and wrongfully claiming GST ITC.The bench of...