Articles 7th Oct 2024

Have The Hon’ble Supreme Court’s Latest Decisions Invoking Article 21 Of The Constitution Of India Rendered The Twin Conditions Under The Prevention Of Money Laundering Act, 2002 Obsolete?

Authors

Abhay ChattopadhyayPartner | New Delhi | Noida
Udipto SarmahAssociate | Delhi NCR

Latest Thought Leadership

Articles 17th Jul 2025

Denial of FTA Benefits: Evolving Powers of Indian Customs Authorities to Take Unilateral Action

Read More
Alerts & Updates 17th Jul 2025

DGFT issues Trade Notice seeking inputs on draft Management System Requirements for Internal Compliance Programme for export of dual-use (SCOMET) items

Read More
Alerts & Updates 16th Jul 2025

Rewriting the Clean Slate: A Troubling Exception in the Empee Distilleries Judgment

Read More
Articles 15th Jul 2025

Automation in India’s Legal Field: Catalyst for Change or Cause for Concern

Read More

The Hon’ble Supreme Court and the Hon’ble High Court of Delhi has come out recently with a slew of judgments on the question of bail and the ‘twin conditions’ under Section 45 of the Prevention of Money Laundering Act, 2002. Have these ‘twin conditions’ been read down to the extent that they are now obsolete?

Against this backdrop, Our Partner, Abhay Chattopadhyay and Associate Udipto Sarmah have co-authored an article, “Have The Hon’ble Supreme Court’s Latest Decisions Invoking Article 21 Of The Constitution Of India Rendered The Twin Conditions Under The Prevention Of Money Laundering Act, 2002 Obsolete?” which has been published in Mondaq.

Read the detailed article here

Privacy Policy

As per the rules of the Bar Council of India, lawyers and law firms are not permitted to solicit work or advertise. By clicking on the "I Agree" button, you acknowledge and confirm that you are seeking information relating to Economic Laws Practice (ELP) of your own accord and there has been no advertisement, personal communication, solicitation, invitation or any other inducement of any sort whatsoever by or on behalf of ELP or any of its members to solicit any work through this website.