Taxmann's Analysis | Supreme Court Sets New Precedent—Bail Provisions for Women Under PMLA | A Tale of Judicial Grace and Discretion

· Taxmann Publications Private Limited
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About this ebook

In a significant ruling, the Supreme Court of India, in the case of Kalvakuntla Kavitha v. Directorate of Enforcement | [2024] 165 taxmann.com 794 (SC), reversed the Delhi High Court's decision, which had previously denied bail to K. Kavitha under the Prevention of Money Laundering Act (PMLA), 2002. This article analyses the following aspects:

‣ Background of the Bail Plea

‣ Relevant Legal Provisions under the PMLA

‣ Case Overview

‣ Delhi High Court's Reasoning

‣ Observations and Verdict by the Supreme Court

‣ Key Insights and Takeaways

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2.7
3 reviews

About the author

At the heart of Taxmann Publications lies the Research & Editorial Team, established from a cadre of Chartered Accountants, Company Secretaries, and Lawyers. This group, operating under the guidance of Editor-In-Chief Mr Rakesh Bhargava, is the cornerstone of Taxmann's commitment to delivering unparalleled content accuracy and reliability.

The team's mission is anchored in the principles of the Six Sigma methodology, with a steadfast goal of eradicating errors and upholding the highest standards of excellence in all publications and research outputs. Their rigorous content development process is informed by core guidelines, ensuring every piece of work is authoritative and insightful. These guidelines include:

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