SPECIAL STATUTES · PRINCIPLES AND REASONING
Research the law under PMLA
The PMLA judgments address safeguards, burdens and procedural conditions relevant to PMLA Lawyers in Chandigarh High Court. Compare the Court’s reasoning with the case record to distinguish the statutory requirement, the asserted defect and the relief that a petition should seek.
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Try a judgment in this category: Sarla Gupta and Another v. Directorate of Enforcement
PMLA
10 entriesMahesh Joshi v. Directorate of Enforcement | 2025 INSC 1377
The Court considered PMLA regular bail against the allegations and procedural history before it. It granted conditional release while leaving the merits of the prosecution for trial.
PMLARead entryArvind Dham v. Directorate of Enforcement | 2026 INSC 12
The Court examined prolonged detention and an incomplete PMLA trial under Section 45. It granted bail after assessing the particular record and imposed conditions on release.
PMLARead entrySanjay Raghunath Agarwal v. Directorate of Enforcement · [2023] 5 SCR 461
The Supreme Court examined the alleged role in a GDR transaction against the conditions for bail under the Prevention of Money-laundering Act. It allowed bail because the particular prosecution record left room for a valid argument on the statutory condition while prolonged custody and an unresolved predicate investigation weighed against continued incarceration.
PMLARead entry