Supreme Court on PMLA Act: Hearing the case related to the alleged liquor scam of Chhattisgarh, the Supreme Court has expressed concern over the PMLA (Prevention of Money Laundering) law. Questioning the action of the ED, SC said that, the way dowry harassment law (498A) was misused, the same is happening in PMLA. The court has made this comment while deciding the bail plea of former IAS officer Arunapati Tripathi related to the money laundering case from the liquor scam of Chhattisgarh.
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On Wednesday, the bail plea of the accused was heard in the Money Laundering case related to the alleged liquor scam of Chhattisgarh in the Supreme Court. A bench headed by Justice Abhay Oka granted bail to former IAS officer AP Tripathi, saying that the Money Laundering Act (PMLA) cannot be used to keep someone in jail always.
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The bench said that the way the dowry harassment law (498A) has been misused in the past, now the PMLA law is also being misused. At the same time, the Supreme Court also questioned that when the Chhattisgarh High Court had canceled the decision to take cognizance by the sessions court in this case, then there is no justification for keeping AP Tripathi in jail.
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Explain that under the Money Laundering Act (PMLA), the bail of the accused becomes difficult. The ‘twin condition’ applies in the PMLA law. This means that the accused cannot be granted bail until it is proved that he did not commit a crime and he will not be involved in any crime further.
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However, now the Supreme Court has questioned the functioning of ED in this case. The court that PMLA is being used for political and administrative objectives, which is not correct for the justice process. The Supreme Court also clarified that no accused can be kept in jail indefinitely by taking the help of legal procedures.