Land Scam
2024-06-29
Subject: Criminal Law - Corruption and Fraud
The Jharkhand High Court has granted bail to former Chief Minister
The High Court observed that there was no evidence directly linking
The bench of Justice Rongon Mukhopadhyay stated in the order:
"The overall conspectus of the case based on broad probabilities does not specifically or indirectly assign the petitioner to be involved in the acquisition and possession as well as concealment of 8.86 acres of land at Shanti Nagar, Baragain, Ranchi connected to the 'proceeds of crime'. None of the registers/revenue records bare imprint of the direct involvement of the petitioner in the acquisition and possession of the said land."
The court also observed that the twin conditions under Section 45 of the Prevention of Money Laundering Act (PMLA) had been satisfied, and hence
The ED had alleged that
More than 25 people, including
At the time of his arrest,
After his release,
The Jharkhand High Court's decision to grant bail to
bail - land scam - money laundering - illegal land acquisition - forged records - political vendetta - Jharkhand politics
#JharkhandHighCourt #HemantSoren #LandScam
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The court emphasized the need for prima facie evidence and considered the specific provisions of the Prevention of Money Laundering Act, 2002, in granting bail to the petitioner.
Bail application – For sake of consideration of grant or non-grant of bail, exercise in name of application of judicial mind to be done by Court has to be stretched or restricted only to prima facie ....
The main legal point established in the judgment is the discretion to grant bail to women accused under the first proviso to Section 45 of the Prevention of Money-Laundering Act, 2002.
The interpretation of Section 45 of the PMLA Act and the formal custody of accused persons in relation to bail applications.
Anticipatory bail – Rigour of Section 45 of Prevention of Money Laundering Act, 2002 shall be applicable even with respect to application under Section 438 Cr.P.C. – In case of economic offences whic....
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