top of page

Process As Punishment? Judicial Trends In Grant Of Bail Under The Prevention Of Money Laundering Act, 2002




Kunal J. Umale, Maharashtra National Law University, Nagpur, Maharashtra.


ABSTRACT


The “Prevention of Money Laundering Act, 2002 (PMLA)” is one of India`s most stringent economic offence statutes. Over the past decade, its application, especially in bail cases, has attracted intense judicial scrutiny, doctrinal tensions, and criticism. While the Act seeks to curb sophisticated financial crimes, critics argue that prolonged pre-trial detention under PMLA often results in process as punishment, infringing fundamental rights. This paper critically examines judicial trends in bail jurisprudence under Section 45 of the PMLA, explores recent Supreme Court and High Court rulings, analyses doctrinal underpinnings and constitutional dimensions, and evaluates whether bail standards under the Act remain just, reasonable, and aligned with core principles of criminal justice.


Keywords: Bail jurisprudence; Economic offences; Personal liberty; Prevention of Money Laundering Act, 2002; Process as punishment; Section 45 PMLA; Twin conditions.




Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

Submit Manuscript: Click here

Licensing: 

 

All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

Disclaimer:

The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

bottom of page