Sub-Classifying Women into Different Categories to Apply Twin Condition under PMLA is Arbitrary: Delhi HC Grants Bail to Preeti Chandra in Unitech Case [Read Order]

By Kalyani B. Nair - On June 21, 2023 5:40 pm - 2 mins read
Twin Condition under PMLA is Arbitrary - PMLA - Delhi High Court Grants Bail to Preeti Chandra in Unitech Case - Unitech Case - Taxscan

A Single Bench of the Delhi High Court granted bail to Preeti Chandra in the Unitech Case and observed that sub-classifying women into different categories to apply twin conditions under the Prevention of Money Laundering Act, 2002 (PMLA) is arbitrary. The application was filed seeking a grant of bail in the complaint case pending before…

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