ValkyaEditorial

Tagged “bail”

28 articles on bail.

Supreme CourtSupreme Court of India

Directorate of Enforcement v. Aditya Tripathi: why a charge-sheet in the predicate offence does not open PMLA bail

On 12 May 2023, a two-judge bench of the Supreme Court set aside a Telangana High Court order granting bail in a Prevention of Money Laundering Act, 2002 matter and remitted the bail applications for fresh consideration. The Court held that the investigation of the predicate (scheduled) offence and the Enforcement Directorate's investigation of the money-laundering offence are separate and distinct, and that the mere filing of a charge-sheet in the predicate offence is no ground to grant bail under the PMLA while the ED investigation is still ongoing — a rare Enforcement-Directorate-favourable, bail-cancellation ratio in the post-Vijay Madanlal line. A digest of the holding, the doctrinal frame, and where it sits against the pro-liberty cases.

Valkya Editorial··7 min
Supreme CourtSupreme Court of India

K. Kavitha v. Directorate of Enforcement: the Section 45 PMLA woman's proviso cannot be read down for the well-educated

On 27 August 2024 the Supreme Court granted bail to K. Kavitha in the Delhi excise-policy money-laundering case, holding that the first proviso to Section 45(1) PMLA — which relaxes the twin bail conditions for a woman — cannot be denied merely because the woman is highly educated, sophisticated, or a Member of Parliament or Legislative Assembly. The Court found the Delhi High Court had misread Saumya Chaurasia to confine the proviso to 'vulnerable women'. A digest of the pro-applicant pole of the s.45 proviso debate, the excise-policy context, and how it pairs against the restrictive discretionary reading.

Valkya Editorial··8 min
Supreme CourtSupreme Court of India

Nikesh Tarachand Shah v. Union of India: how the Supreme Court struck down the Section 45 PMLA twin bail conditions

On 23 November 2017, a two-judge bench of Justices R.F. Nariman and Sanjay Kishan Kaul struck down the twin conditions for bail in Section 45(1) of the Prevention of Money Laundering Act, 2002, as unconstitutional — violative of Articles 14 and 21. The Court held that tethering the bail fetter to the punishment threshold of the Part-A scheduled offence, rather than to the money-laundering offence itself, was a classification with no rational nexus to the object of the Act. This is the doctrinal origin of the whole twin-conditions saga; a 2018 amendment recast the provision, and Vijay Madanlal Choudhary (2022) later upheld the revived form. A digest of the holding, the ratio on Articles 14 and 21, and why the strike-down remains the reference point everything since is measured against.

Valkya Editorial··8 min
Supreme CourtSupreme Court of India

Saumya Chaurasia v. Directorate of Enforcement: the Section 45 woman proviso is discretionary, not automatic

On 14 December 2023 the Supreme Court refused PMLA bail to Saumya Chaurasia, holding that the words 'may be' in the first proviso to Section 45(1) make the relaxed-bail benefit for a woman discretionary — to be extended only after weighing the extent of her involvement and the nature of the evidence — and cautioning counsel against inaccurate representations in special leave petitions.

Valkya Editorial··8 min
Supreme CourtSupreme Court of India

Union of India v. Kanhaiya Prasad: the Section 45 PMLA twin conditions are mandatory and a bail order must be reasoned

On 13 February 2025 the Supreme Court set aside a Patna High Court order granting PMLA bail by a cryptic order, holding that the Section 45 twin conditions are mandatory, that a bail court must record its satisfaction on them in a reasoned order, and that Section 50 statements are not barred by Article 20(3) at the bail stage. A digest of the holding and where it sits in the PMLA bail line.

Valkya Editorial··8 min
High CourtHigh Court of Uttarakhand at Nainital

Rampal v. State of Uttarakhand: a POCSO conviction on 'no evidence at all'

The Uttarakhand High Court suspended a POCSO conviction and granted bail, terming the trial-court verdict 'more than shocking' — this was not a case of insufficient evidence but of no evidence at all, with the victim hostile and forensics unconnected to the accused.

Valkya Editorial··8 min
Supreme CourtSupreme Court of India

Prem Prakash v. Directorate of Enforcement: how the Supreme Court reaffirmed 'bail is the rule' under the PMLA

On 28 August 2024, the Supreme Court granted bail to Prem Prakash — an associate of the then-Chief Minister of Jharkhand — in a Prevention of Money Laundering Act, 2002 matter, after he had spent over a year in custody. The judgment reaffirmed the constitutional principle that 'bail is the rule, jail is the exception' in PMLA cases, held statements made by an accused while in PMLA custody to be inadmissible against him under Section 50 PMLA, and continued the post-Vijay Madanlal arc in which the Court has moderated the operation of the twin bail conditions where prolonged incarceration meets the proportionality test of liberty. A digest of the holding, the doctrinal frame, and where the PMLA bail line stands now.

Valkya Editorial··8 min
Supreme CourtSupreme Court of India

Vijay Madanlal Choudhary v. Union of India: how the Supreme Court upheld the PMLA arrest, attachment, and twin bail conditions

On 27 July 2022, a three-judge bench led by Justice A.M. Khanwilkar upheld substantially all the contested provisions of the Prevention of Money Laundering Act, 2002 — the arrest power under Section 19, the provisional attachment power under Section 5, the search-and-seizure architecture under Section 17, the reverse-burden provision under Section 24, and the twin bail conditions under Section 45. The judgment also held that an Enforcement Case Information Report (ECIR) is not equivalent to an FIR and need not be supplied to the accused. A digest of the holdings, the doctrinal contributions, and the review now pending.

Valkya Editorial··8 min
Weekly Report

BNSS one year on: bail, custody, default release, trial in absentia, and the s.482 discretion

A year into the operation of the Bharatiya Nagarik Suraksha Sanhita, 2023, the practitioner-level architecture is now substantially visible. The Supreme Court's April 2026 disposition in Narayan v. State of Madhya Pradesh settled the s.480(3) bail-condition question. Section 187(3)'s fragmentary-custody architecture has produced a competing High Court line — the Kulkarni interpretation against the Senthil Balaji line — without a definitive Article 141 resolution. The s.482 discretion has widened, on the Chhattisgarh High Court's reading. Trial in absentia under s.356, the s.183 recording-of-statements architecture, and the s.367–369 protective regime for accused with intellectual disability have each produced their own developing doctrine. This piece reads the year's jurisprudence as one practitioner architecture.

Valkya Editorial··11 min
Weekly Report

Weekly Report: The BNSS bail framework, one year on

As the Bharatiya Nagarik Suraksha Sanhita completes its first year in force, the early picture on bail, default bail and police-station procedure is taking shape. A practitioner's scan of where the new Code has settled and where it has not.

Valkya Editorial··3 min