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Statutory bail granted to Shabir Shah in PMLA case

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Statutory bail granted to Shabir Shah in PMLA case

Delhi’s Patiala House Court recently granted statutory bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case under PMLA. Despite the grant of bail, he will remain in custody as there are other cases pending against him.

He was arrested in 2017 in this case. He sought statutory bail on the grounds that he has undergone more than half of the maximum sentence for an offence under PMLA. Additional Sessions Judge (ASJ) Dheeraj Mor granted bail to Shabir Ahmad Shah under Section 436 A Cr.PC on furnishing a personal bond of Rs one lakh and one surety bond in the same amount.

While granting bail, the court has imposed several conditions, including that he will not leave the country without the prior permission of the court. While granting bail, the trial court referred to the judgement of Supreme court in Vijay Madanlal Chaudhary’s case.

 

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