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The Court held that while the Applicant’s statement may carry some evidentiary value, it alone could not form the sole basis for determining his bail application, necessitating a broader evaluation of the facts. The ACJM emphasized that economic offences/ gravity of offences, cannot solely dictate the denial of bail, as established by a catena of judicial precedents.
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This judgment clarifies the position of bail jurisprudence in PMLA matters specially as guaranteed under Article 21 and as protected by Article 22 of the Constitution.
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Special Judge Jagdish Kumar granted bail to Johri after considering the medical records and submissions made by the counsel
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The vacation bench of Justice Dharmesh Sharma granted interim. bail to Amit Katyal for a period of six weeks
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High Court said that the trial court should have at least recorded its satisfaction with the fulfilment of twin conditions of section 45 of Prevention of the Money Laundering Act (PMLA) before passing the impugned order
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The Enforcement Directorate (ED) on Monday filed written submissions before the Delhi High Court opposing any relief to Delhi Chief Minister Arvind Kejriwal in the Excise Policy money laundering case
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The Delhi HC recently stayed the trial court order granting bail to CM Kejriwal
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The vacation bench of Justice Sudhir Kumar Jain said that the judgement will be delivered in two to three days
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Vacation judge Nyay Bindu granted bail to Arvind Kejriwal on furnishing bail bond of Rs one lakh
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Additional Sessions judge Devender Kumar Jangala dismissed the bail plea of Amit Agarwal considering the allegations against him. and his conduct
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