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Single judge bench Justice MS Karnik asked both parties to argue on the definition of sick person under Section 45 of the PMLA in order to determine whether Malik’s bail plea ought to be heard urgently or not. ....
The Bombay High Court refused to grant urgent hearing on a bail plea filed by former Maharashtra cabinet minister Nawab Malik in a money laundering case against him involving underworld don Dawood Ibrahim. ....
The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West), a 147.79-acre agricultural land located in Osmanabad district of Maharashtra, three flats in Kurla (West) and two residential flats in Bandra (West). ....
The Bombay High Court rejected the plea by Maharashtra Minister Nawab Malik seeking release from judicial custody in the money laundering case involving underworld don Dawood Ibrahim. ....
While noting that his arrest was in compliance with provisions of the PMLA, the Bombay High Court refused interim relief to Nawab Malik in a case involving Dawood Ibrahim. ....