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september 2011

Supreme Court of India · 2011-09-30

Union Of India vs Hassan Ali Khan And Anr

Citation / case number
2011 AIR SCW 6592
Court
Supreme Court of India
Petitioner
Union Of India
Respondent
Hassan Ali Khan And Anr
Author
Altamas Kabir
Bench
Altamas Kabir

Judgment text excerpt

The Supreme Court addressed the legality of the Bombay High Court's bail order under Section 4 of the Prevention of Money Laundering Act, 2002 (PMLA). The Court emphasized that bail in cases involving serious economic offences must be granted with caution, particularly when substantial evidence of money laundering and foreign exchange violations exists. The Court ultimately set aside the High Court's bail order, holding that the accused's release could jeopardize the investigation and public interest.

Union Of India vs Hassan Ali Khan And Anr · Niyam