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ARTICLE · 08 OCTOBER 2019

Bail Grant Under Section 45(1) Of PMLA

The High Court of Madhya Pradesh held that the applicant was duly cooperating with the investigation and no prayer was made to arrest him during the investigation.

IndiaGovernment, Public Sector

By

Vijay Pal Dalmia, Advocate

Supreme Court of India & Delhi High Court

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In the case (Vinod Bhandari v. Assistant Director, Directorate of Enforcement reported at MANU/MP/0618/2018) the High Court of Madhya Pradesh, dealt with application for bail under section 45(1) of Prevention of Money Laundering Act, 2002 (PMLA). The applicant was 62 years of age and was an MBBS doctor by profession and was practicing and had number of medical institutes .Applicant was on bail in the concerned Scheduled offences.

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