


{"id":7110,"date":"2026-07-22T17:19:51","date_gmt":"2026-07-22T11:49:51","guid":{"rendered":"https:\/\/lawsikho.com\/blog\/?p=7110"},"modified":"2026-07-22T19:38:17","modified_gmt":"2026-07-22T14:08:17","slug":"bail-under-pmla-the-section-45-twin-conditions-and-how-to-argue-them","status":"publish","type":"post","link":"https:\/\/lawsikho.com\/blog\/bail-under-pmla-the-section-45-twin-conditions-and-how-to-argue-them\/","title":{"rendered":"Bail Under PMLA: The Section 45 Twin Conditions and How To Argue Them"},"content":{"rendered":"\n<p>Bail under PMLA is governed by the twin conditions in <a href=\"https:\/\/www.indiacode.nic.in\/bitstream\/123456789\/15402\/1\/moneylaunderingact2002.pdf\" target=\"_blank\" rel=\"noopener\">Section 45 of the Prevention of Money-Laundering Act, 2002<\/a>, which bar release unless the court is satisfied, on reasonable grounds, that the accused is not guilty of money laundering and is not likely to commit any offence while on bail. Money laundering is a cognizable and non-bailable offence, so bail is possible but never automatic. The Supreme Court struck these conditions down in 2017, Parliament re-enacted them in 2018, and the Court upheld the revived provision in 2022. Since 2024, prolonged pre-trial custody and trial delay under Article 21 have become a route to bail even where the twin conditions cannot be met on merits.<\/p>\n<p>This article sets out how the Section 45 twin conditions work and, more importantly, how to argue for bail under PMLA.<\/p>\n<p>Two readers land on this page. One is a litigator or a junior briefing a senior on a Section 45 application, and the other is an accused person trying to understand why bail feels harder here than in an ordinary criminal case. It is harder, because the statute reverses the usual position: the court starts from a presumption against release and the applicant has to displace it.<\/p>\n<p>The honest framing is that the twin conditions are a high bar, not an absolute one. There are three practical routes to bail, the merits limb, the Article 21 delay argument, and the first proviso exception, plus two supporting angles in arrest legality and default bail. This article works through each.<\/p>\n<p><strong>Bail under Section 45 of the Prevention of Money-Laundering Act, 2002 requires two things. First, the public prosecutor must get an opportunity to oppose the application. Second, where the prosecutor opposes, the court must be satisfied on reasonable grounds that the accused is not guilty of the offence and is not likely to commit any offence while on bail. Both parts of the second condition are cumulative, so the accused has to satisfy the court on not-guilty and on not-likely-to-reoffend together.<\/strong><\/p>\n\n<hr>\n\n<nav class=\"ls-toc\" aria-label=\"Table of contents\">\n<h2>Table of Contents<\/h2>\n<ol class=\"ls-toc-list\">\n<li><a href=\"#h2-1\">Bail under PMLA starts from a non-bailable, reverse-burden position<\/a>\n<ul>\n<li><a href=\"#h3-1a\">Why do the proceeds of crime decide every PMLA bail hearing?<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"#h2-2\">What are the Section 45 twin conditions for bail?<\/a>\n<ul>\n<li><a href=\"#h3-2a\">Why does the burden effectively shift onto the accused?<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"#h2-3\">How did Section 45 survive after Nikesh Tarachand Shah struck it down?<\/a>\n<\/li>\n<li><a href=\"#h2-4\">How do you argue reasonable grounds that you are not guilty?<\/a>\n<ul>\n<li><a href=\"#h3-4a\">How do you break your nexus to the proceeds of crime?<\/a><\/li>\n<li><a href=\"#h3-4b\">The triple test and parity as supporting arguments<\/a><\/li>\n<li><a href=\"#h3-4c\">Does the predicate offence have to survive for the PMLA case to stand?<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"#h2-5\">Can trial delay win you bail under PMLA despite the twin conditions?<\/a>\n<ul>\n<li><a href=\"#h3-5a\">How long is long enough for the delay argument?<\/a><\/li>\n<li><a href=\"#h3-5b\">When the delay argument fails<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"#h2-6\">The first proviso exempts four categories from the twin conditions<\/a>\n<\/li>\n<li><a href=\"#h2-7\">Does Section 45 block anticipatory bail and default bail?<\/a>\n<ul>\n<li><a href=\"#h3-7a\">Is default bail under Section 187 BNSS still available in PMLA cases?<\/a><\/li>\n<li><a href=\"#h3-7b\">How do the Section 45, NDPS and UAPA bail bars compare?<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"#h2-8\">How do you draft and strengthen a Section 45 bail application?<\/a>\n<ul>\n<li><a href=\"#h3-8a\">What conditions do courts impose, and how does bail get cancelled?<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"#h2-9\">Frequently asked questions on bail under PMLA<\/a>\n<\/li>\n<li><a href=\"#h2-10\">References<\/a>\n<ul>\n<li><a href=\"#h3-10a\">Case Law<\/a><\/li>\n<li><a href=\"#h3-10b\">Statutes<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/nav>\n\n<hr>\n\n<a id=\"h2-1\"><\/a><\/p>\n<h2>Bail under PMLA starts from a non-bailable, reverse-burden position<\/h2>\n<p>Money laundering is a cognizable and non-bailable offence, so bail under PMLA is possible but the court begins from a position against release. The offence sits in <a href=\"https:\/\/www.indiacode.nic.in\/bitstream\/123456789\/15402\/1\/moneylaunderingact2002.pdf\" target=\"_blank\" rel=\"noopener\">Section 3 of the Prevention of Money-Laundering Act, 2002<\/a>, and Section 45 controls when a person accused under the Act can be let out. The provision opens with a non-obstante clause, which means it operates notwithstanding anything in the ordinary criminal procedure code, and it displaces the general bail discretion a court would otherwise exercise.<\/p>\n<p>The starting point matters because it sets who has to persuade whom. In an ordinary case the prosecution argues why bail should be refused. Under Section 45 the applicant carries the burden of satisfying the court that two positive conditions are met, and until that is done the statutory bar stands.<\/p>\n<p>The Enforcement Directorate registers its own record of the case, the Enforcement Case Information Report, which is not the same as a first information report. The Supreme Court in <a href=\"https:\/\/indiankanoon.org\/doc\/14485072\/\" target=\"_blank\" rel=\"noopener\"><em>Vijay Madanlal Choudhary v. Union of India<\/em>, 2022 SCC OnLine SC 929<\/a> held that the ECIR is an internal document and that the agency is not bound to supply a copy to the accused, though it must disclose the grounds of arrest. That single feature shapes many early bail hearings, because the accused is often arguing without the full picture the agency holds.<\/p>\n<a id=\"h3-1a\"><\/a>\n<h3>Why do the proceeds of crime decide every PMLA bail hearing?<\/h3>\n<p>Every bail argument under the Act turns on the accused&#8217;s link to the proceeds of crime. The offence is not the underlying theft, fraud or bribery, which is the scheduled or predicate offence tried elsewhere. The money laundering offence is the dealing with the property derived from that predicate crime, the concealment, possession, acquisition, use, or projection of it as untainted.<\/p>\n<p>This is why the reasonable-grounds inquiry is really an inquiry into nexus. If the applicant can show, at least prima facie, that they had no connection to the generation or handling of the proceeds, the not-guilty limb of the twin conditions comes within reach. Knowing what a person seized in a PMLA matter is entitled to during arrest and remand also helps frame the early bail strategy, and LawSikho sets out <a href=\"\/blog\/rights-of-arrested-person-under-bnss\/\">the rights of an arrested person under the BNSS<\/a> separately.<\/p>\n\n<a id=\"h2-2\"><\/a>\n<h2>What are the Section 45 twin conditions for bail?<\/h2>\n<p>The Section 45 twin conditions are the two hurdles an accused must clear before a court can grant bail under the PMLA. First, under Section 45(1)(i), the public prosecutor must be given an opportunity to oppose the bail application. Second, under Section 45(1)(ii), where the prosecutor does oppose, the court must be satisfied that there are reasonable grounds for believing that the accused is not guilty of the offence and that the accused is not likely to commit any offence while on bail.<\/p>\n<p>The word that binds the second condition together is &#8220;and&#8221;. The court has to reach both conclusions, reasonable grounds of innocence and reasonable grounds against future offending, and a finding on only one of them will not do. This is what makes Section 45 stricter than ordinary bail, where the court weighs a range of factors without a statutory pre-condition.<\/p>\n<p>&#8220;Reasonable grounds for believing&#8221; is not proof, and the court is not conducting a mini-trial at the bail stage. In <em>Vijay Madanlal Choudhary<\/em> the Court explained that the expression means the court must reach a genuine, prima facie satisfaction on the material available, on a broad probability of the accused not being guilty, rather than a final determination of guilt or innocence. The standard is demanding, but it operates on the record as it stands, not on a completed trial.<\/p>\n<a id=\"h3-2a\"><\/a>\n<h3>Why does the burden effectively shift onto the accused?<\/h3>\n<p>The practical effect of Section 45 is that the applicant, not the State, has to make the running. The Act reinforces this through <a href=\"https:\/\/www.indiacode.nic.in\/bitstream\/123456789\/15402\/1\/moneylaunderingact2002.pdf\" target=\"_blank\" rel=\"noopener\">Section 24 of the Prevention of Money-Laundering Act, 2002<\/a>, which presumes, in certain circumstances, that property involved is proceeds of crime unless the contrary is shown. Read with the twin conditions, this places the accused in the position of having to displace a statutory presumption at the very threshold of the case.<\/p>\n<p>Courts have been clear that the bar is not an absolute prohibition on bail. In <em>Vijay Madanlal Choudhary<\/em> the Court held that Section 45 restricts the power to grant bail but does not extinguish it, and that the conditions must be applied with reference to the material rather than treated as a blanket refusal. The task for counsel is to convert that opening into a concrete, record-based argument, which is the subject of the next sections.<\/p>\n<a id=\"h2-3\"><\/a>\n<h2>How did Section 45 survive after Nikesh Tarachand Shah struck it down?<\/h2>\n<p>Section 45 survives because Parliament re-enacted it after the Supreme Court struck the original version down, and the Court then upheld the revised provision. The story runs across three stages, and getting the sequence right matters, because many summaries muddle it.<\/p>\n<p>The original twin conditions applied where a person was accused of a scheduled offence punishable with imprisonment for more than three years under Part A of the Schedule. In <a href=\"https:\/\/indiankanoon.org\/doc\/117859307\/\" target=\"_blank\" rel=\"noopener\"><em>Nikesh Tarachand Shah v. Union of India<\/em>, (2018) 11 SCC 1<\/a>, a two-judge bench struck this down as unconstitutional, holding it violated Articles 14 and 21, because the bail bar was tied to the punishment for the predicate offence rather than to money laundering itself, which produced arbitrary and discriminatory classifications.<\/p>\n<p>Parliament responded through the Finance Act, 2018, which amended Section 45 to remove the defective trigger. The reference to a scheduled offence punishable with more than three years was replaced with the words &#8220;under this Act&#8221;, so the twin conditions now attach to the money laundering offence directly. Further amendments in 2019 added an Explanation reinforcing that the conditions apply to all offences under the Act.<\/p>\n<p>That revived provision was tested and upheld in <em>Vijay Madanlal Choudhary<\/em>, decided on 27 July 2022 by a three-judge bench. The Court held that the amendment had cured the specific defect identified in <em>Nikesh Tarachand Shah<\/em>, that the twin conditions bore a reasonable nexus to the object of the Act, and that they were therefore constitutionally valid. The pre-2017 baseline had already treated the conditions as mandatory, as the Court had held in <a href=\"https:\/\/indiankanoon.org\/doc\/133337318\/\" target=\"_blank\" rel=\"noopener\"><em>Gautam Kundu v. Directorate of Enforcement<\/em>, (2015) 16 SCC 1<\/a>, so the 2022 ruling restored a familiar rigour on a corrected footing.<\/p>\n<blockquote>\n<p><strong>INFOGRAPHIC-01<\/strong>: <em>The Section 45 twin conditions: struck down, rewritten, upheld, then softened<\/em><\/p>\n<\/blockquote>\n<p>\n\n<figure class=\"ls-infographic-wrap\" style=\"margin:2rem 0;\">\n<div class=\"ls-ig-s45t-wrap\" style=\"margin:2rem 0;max-width:820px;\">\n<style>\n.ls-ig-s45t, .ls-ig-s45t *, .ls-ig-s45t *::before, .ls-ig-s45t *::after { margin:0; padding:0; box-sizing:border-box; }\n.ls-ig-s45t {\n  font-family:-apple-system,BlinkMacSystemFont,'Segoe UI',Roboto,sans-serif;\n  color:#212121; background:#ffffff; max-width:820px; margin:0 auto;\n  border:1px solid #e7cbc8; border-radius:8px; overflow:hidden; line-height:1.45;\n}\n.ls-ig-s45t .title-bar {\n  background:#9e1b22; color:#fff; padding:16px 22px; font-size:18px; font-weight:700; text-align:center;\n}\n.ls-ig-s45t .subtitle { background:#fdeceb; color:#7a1419; font-size:13px; text-align:center; padding:8px 18px; border-bottom:1px solid #f0d5d2; }\n.ls-ig-s45t .track { padding:18px 20px 22px; }\n.ls-ig-s45t .step { position:relative; padding:0 0 20px 34px; border-left:3px solid #e2b5b1; }\n.ls-ig-s45t .step:last-child { border-left:3px solid transparent; padding-bottom:0; }\n.ls-ig-s45t .dot { position:absolute; left:-11px; top:0; width:20px; height:20px; border-radius:50%; background:#9e1b22; border:3px solid #fff; box-shadow:0 0 0 2px #9e1b22; }\n.ls-ig-s45t .step.softened .dot { background:#c99a2e; box-shadow:0 0 0 2px #c99a2e; }\n.ls-ig-s45t .yr { font-size:13px; font-weight:700; color:#9e1b22; letter-spacing:.3px; }\n.ls-ig-s45t .step.softened .yr { color:#a87c1e; }\n.ls-ig-s45t .hd { font-size:15px; font-weight:700; margin:2px 0 3px; }\n.ls-ig-s45t .dc { font-size:13.5px; color:#42474d; }\n.ls-ig-s45t .foot { background:#fafafa; border-top:1px solid #eee; padding:10px 20px; font-size:11.5px; color:#6a6f75; text-align:center; }\n<\/style>\n<div class=\"ls-ig-s45t\">\n  <div class=\"title-bar\">Section 45 twin conditions: struck down, rewritten, upheld, then softened<\/div>\n  <div class=\"subtitle\">Why bail under PMLA is governed by valid but contested twin conditions<\/div>\n  <div class=\"track\">\n    <div class=\"step\"><span class=\"dot\"><\/span><div class=\"yr\">Before 2017<\/div><div class=\"hd\">Original Section 45<\/div><div class=\"dc\">Twin conditions triggered by Part-A scheduled offences punishable with more than three years.<\/div><\/div>\n    <div class=\"step\"><span class=\"dot\"><\/span><div class=\"yr\">2017<\/div><div class=\"hd\">Nikesh Tarachand Shah<\/div><div class=\"dc\">Supreme Court strikes down the twin conditions as violating Articles 14 and 21.<\/div><\/div>\n    <div class=\"step\"><span class=\"dot\"><\/span><div class=\"yr\">2018<\/div><div class=\"hd\">Finance Act, 2018<\/div><div class=\"dc\">Trigger re-cast to &#8220;under this Act&#8221;, curing the defect Nikesh identified.<\/div><\/div>\n    <div class=\"step\"><span class=\"dot\"><\/span><div class=\"yr\">2022<\/div><div class=\"hd\">Vijay Madanlal Choudhary<\/div><div class=\"dc\">Supreme Court upholds the revived Section 45 as constitutionally valid.<\/div><\/div>\n    <div class=\"step softened\"><span class=\"dot\"><\/span><div class=\"yr\">2024 onward<\/div><div class=\"hd\">The Article 21 layer<\/div><div class=\"dc\">Prolonged custody and trial delay under Article 21 can override the still-valid twin conditions.<\/div><\/div>\n  <\/div>\n  <div class=\"foot\">Source: Nikesh Tarachand Shah (2018) 11 SCC 1; Vijay Madanlal Choudhary (2022); Manish Sisodia (2024). LawSikho<\/div>\n<\/div>\n<\/div>\n<\/figure>\n\n<a id=\"h2-4\"><\/a><\/p>\n<h2>How do you argue reasonable grounds that you are not guilty?<\/h2>\n<p>You argue the not-guilty limb by showing, prima facie and on the existing record, that there is no sound basis to connect you to the proceeds of crime. This is the merits route, and it is the strongest ground when the facts support it, because a finding of reasonable grounds of innocence satisfies the harder half of the twin conditions directly. The argument is built on the material the agency itself has filed, the complaint, the statements, and the property trail, read against the definition of the offence.<\/p>\n<p>The move that works is to separate the applicant from each element of money laundering. Show that the property in question was not derived from a scheduled offence, or that the applicant neither concealed, possessed, acquired nor used it, or that there was no projection of tainted property as untainted. Where the agency&#8217;s own material fails to tie the applicant to any of these acts, the court has room to record prima facie satisfaction, because <em>Vijay Madanlal Choudhary<\/em> confirms that the inquiry is into a broad probability on the record, not a trial.<\/p>\n<p>Counsel should also press what the case lacks. A completed investigation and a filed complaint weaken the argument that the accused must remain in custody to protect the probe. Custody already undergone, the absence of any live recovery to be made, and the absence of material showing a risk of tampering are all facts that push the court toward the not-likely-to-reoffend limb as well.<\/p>\n<a id=\"h3-4a\"><\/a>\n<h3>How do you break your nexus to the proceeds of crime?<\/h3>\n<p>The single most important merits argument is that the applicant has no nexus to the proceeds of crime. Because the offence is the handling of property derived from a predicate crime, the prosecution&#8217;s case stands or falls on linking the accused to that property. Attack the link at its weakest point, whether that is the identification of the property as proceeds, the tracing of it to the applicant, or the applicant&#8217;s knowledge of its tainted origin.<\/p>\n<p>A concrete version of this argument reads the agency&#8217;s complaint element by element and asks, for each, what material actually names the applicant. Where the answer is that the applicant appears only as a general participant, without a specific act of concealment, possession or projection, the not-guilty limb becomes arguable. The court in <em>Vijay Madanlal Choudhary<\/em> left this door open precisely because the standard is prima facie, not conclusive.<\/p>\n<a id=\"h3-4b\"><\/a>\n<h3>The triple test and parity as supporting arguments<\/h3>\n<p>Alongside the merits limb, the ordinary bail factors still apply, and they support the second condition. In <a href=\"https:\/\/indiankanoon.org\/doc\/42679608\/\" target=\"_blank\" rel=\"noopener\"><em>P. Chidambaram v. Directorate of Enforcement<\/em>, (2020) 13 SCC 791<\/a>, the Supreme Court granted regular bail in a money laundering matter and reiterated the triple test that governs bail generally, the nature and gravity of the accusation, the risk of the accused tampering with evidence or influencing witnesses, and the risk of the accused absconding. The Court held that an apprehension of tampering must rest on material and not on conjecture, and that economic offences are not a class apart in which bail is refused automatically.<\/p>\n<p>Parity is the second supporting argument. Where a co-accused on a similar footing has already been released, the applicant can seek the same treatment, though courts guard against a mechanical application of parity where roles differ. Used carefully, parity, custody undergone, and the triple test together reinforce a merits application rather than standing alone.<\/p>\n\n<a id=\"h3-4c\"><\/a>\n<h3>Does the predicate offence have to survive for the PMLA case to stand?<\/h3>\n<p>The money laundering case depends on the predicate offence surviving, which is one of the strongest merits points available. Because proceeds of crime can only be generated by a scheduled offence, the PMLA prosecution has no foundation if that scheduled offence collapses. In <em>Vijay Madanlal Choudhary<\/em> the Court held that if a person is finally discharged or acquitted of the scheduled offence, or the case is quashed, there can be no offence of money laundering against them in relation to that property.<\/p>\n<p>For a bail application, this means the status of the predicate case is always worth checking. If the accused has been discharged or acquitted in the scheduled offence, or the predicate proceedings have been quashed, that fact goes directly to reasonable grounds of innocence. Even where the predicate case is merely weak rather than concluded, its fragility supports the argument that the derived money laundering charge is unlikely to succeed.<\/p>\n<a id=\"h2-5\"><\/a>\n<h2>Can trial delay win you bail under PMLA despite the twin conditions?<\/h2>\n<p>Yes, since 2024 the Supreme Court has repeatedly granted bail under PMLA on the ground of prolonged custody and trial delay, using Article 21 of the Constitution, even where the twin conditions were not clearly satisfied on merits. This is the constitutional route, and for many accused it is the realistic one, because it does not require winning the not-guilty argument outright. It rests instead on the right to a speedy trial and the principle that a stringent bail bar cannot become a tool for indefinite detention.<\/p>\n<p>The leading statement is <a href=\"https:\/\/indiankanoon.org\/doc\/132771982\/\" target=\"_blank\" rel=\"noopener\"><em>Manish Sisodia v. Directorate of Enforcement<\/em>, 2024 INSC 595<\/a>, where the Court granted bail after around seventeen months in custody with the trial yet to begin in earnest. It reaffirmed that &#8220;bail is the rule and jail is the exception&#8221; applies to PMLA cases, and that the right to a speedy trial under Article 21 is a fundamental right that Section 45 cannot override when incarceration becomes prolonged without a foreseeable end to the trial.<\/p>\n<p>The Court took the same approach in <a href=\"https:\/\/indiankanoon.org\/doc\/143681423\/\" target=\"_blank\" rel=\"noopener\"><em>Prem Prakash v. Union of India<\/em>, 2024 INSC 637<\/a>, holding in plain terms that the liberty principle governs even under the PMLA and that Section 45 does not rewrite it. In <a href=\"https:\/\/indiankanoon.org\/doc\/65309176\/\" target=\"_blank\" rel=\"noopener\"><em>V. Senthil Balaji v. Deputy Director, Directorate of Enforcement<\/em>, 2024 INSC 739<\/a>, the Court granted bail after roughly fifteen months in custody where there was no realistic prospect of the trial concluding soon, holding that prolonged detention pending trial offends Article 21 and can outweigh the rigour of the twin conditions.<\/p>\n<blockquote>\n<p><strong>INFOGRAPHIC-02<\/strong>: <em>Three routes to bail under Section 45: merits, Article 21 delay, and the first proviso<\/em><\/p>\n<\/blockquote>\n<a id=\"h3-5a\"><\/a>\n<h3>How long is long enough for the delay argument?<\/h3>\n<p>There is no fixed number of months, but the reported grants cluster around a year or more of custody with no near-term prospect of the trial concluding. In <em>Manish Sisodia<\/em> the custody was about seventeen months, and in <em>V. Senthil Balaji<\/em> about fifteen, in each case with a large volume of documents and witnesses making an early conclusion unrealistic. The argument is strongest when counsel can show both the length of custody already suffered and a concrete reason the trial will not finish soon.<\/p>\n<p>What carries weight is the combination, not the calendar alone. A court is far more receptive where the applicant can point to the number of accused, the volume of evidence, and the number of witnesses yet to be examined, and then show that the trial has barely moved. Framing the delay as the State&#8217;s inability to bring the case to trial within a reasonable time, rather than as ordinary impatience, is what connects the facts to Article 21.<\/p>\n<a id=\"h3-5b\"><\/a>\n<h3>When the delay argument fails<\/h3>\n<p>The delay argument fails where custody is short, or where the delay is attributable to the accused, or where the investigation is genuinely incomplete. The Supreme Court has been careful to keep the twin conditions meaningful. In <a href=\"https:\/\/indiankanoon.org\/doc\/194961561\/\" target=\"_blank\" rel=\"noopener\"><em>Directorate of Enforcement v. Aditya Tripathi<\/em>, 2023 INSC 505<\/a>, the Court set aside a High Court bail order where further investigation was still under way, holding that an incomplete probe and ongoing investigation are relevant considerations against bail and that Section 45 had not been properly applied.<\/p>\n<p>The counterweight is sharper still in <em>Tarun Kumar v. Assistant Director, Directorate of Enforcement<\/em>, 2023 INSC 1006, 2023 SCC OnLine SC 1486, where the Court reasserted that the twin conditions are mandatory, that parity is not a straitjacket, and that economic offences warrant a distinct and careful approach. The lesson for counsel is that the delay route is not a skeleton key. It works on genuinely long custody with no foreseeable trial, and it should be pleaded alongside the merits limb, not as a substitute for engaging with the record.<\/p>\n<p>\n\n<figure class=\"ls-infographic-wrap\" style=\"margin:2rem 0;\">\n<div class=\"ls-ig-routes-wrap\" style=\"margin:2rem 0;max-width:840px;\">\n<style>\n.ls-ig-routes, .ls-ig-routes *, .ls-ig-routes *::before, .ls-ig-routes *::after { margin:0; padding:0; box-sizing:border-box; }\n.ls-ig-routes {\n  font-family:-apple-system,BlinkMacSystemFont,'Segoe UI',Roboto,sans-serif;\n  color:#212121; background:#ffffff; max-width:840px; margin:0 auto;\n  border:1px solid #e7cbc8; border-radius:8px; overflow:hidden; line-height:1.45;\n}\n.ls-ig-routes .title-bar { background:#9e1b22; color:#fff; padding:16px 22px; font-size:18px; font-weight:700; text-align:center; }\n.ls-ig-routes .subtitle { background:#fdeceb; color:#7a1419; font-size:13px; text-align:center; padding:8px 18px; border-bottom:1px solid #f0d5d2; }\n.ls-ig-routes .cols { display:flex; flex-wrap:wrap; gap:14px; padding:20px; }\n.ls-ig-routes .col { flex:1 1 230px; border:1px solid #e6e6e6; border-top:4px solid #9e1b22; border-radius:6px; padding:14px 16px; background:#fff; }\n.ls-ig-routes .col.c2 { border-top-color:#c99a2e; }\n.ls-ig-routes .col.c3 { border-top-color:#7a1419; }\n.ls-ig-routes .rn { font-size:11px; font-weight:700; text-transform:uppercase; letter-spacing:.6px; color:#9e1b22; }\n.ls-ig-routes .col.c2 .rn { color:#a87c1e; }\n.ls-ig-routes .rt { font-size:16px; font-weight:700; margin:3px 0 8px; }\n.ls-ig-routes .lbl { font-size:11px; font-weight:700; color:#6a6f75; text-transform:uppercase; letter-spacing:.4px; margin-top:8px; }\n.ls-ig-routes .val { font-size:13.5px; color:#2f343a; }\n.ls-ig-routes .foot { background:#fafafa; border-top:1px solid #eee; padding:10px 20px; font-size:11.5px; color:#6a6f75; text-align:center; }\n<\/style>\n<div class=\"ls-ig-routes\">\n  <div class=\"title-bar\">Three routes to bail under Section 45 PMLA<\/div>\n  <div class=\"subtitle\">Lead with the route the facts actually support<\/div>\n  <div class=\"cols\">\n    <div class=\"col c1\">\n      <div class=\"rn\">Route 1<\/div><div class=\"rt\">The merits limb<\/div>\n      <div class=\"lbl\">Test<\/div><div class=\"val\">Reasonable grounds you are not guilty and will not reoffend, shown on the record.<\/div>\n      <div class=\"lbl\">Lead authority<\/div><div class=\"val\">Vijay Madanlal Choudhary (2022); P. Chidambaram (2019)<\/div>\n    <\/div>\n    <div class=\"col c2\">\n      <div class=\"rn\">Route 2<\/div><div class=\"rt\">Article 21 delay<\/div>\n      <div class=\"lbl\">Test<\/div><div class=\"val\">Prolonged custody with no near-term trial can override the twin conditions.<\/div>\n      <div class=\"lbl\">Lead authority<\/div><div class=\"val\">Manish Sisodia (2024); V. Senthil Balaji (2024)<\/div>\n    <\/div>\n    <div class=\"col c3\">\n      <div class=\"rn\">Route 3<\/div><div class=\"rt\">The first proviso<\/div>\n      <div class=\"lbl\">Test<\/div><div class=\"val\">Under-16, woman, sick or infirm, or under one crore rupees, at the court&#8217;s discretion.<\/div>\n      <div class=\"lbl\">Lead authority<\/div><div class=\"val\">Saumya Chaurasia (2023); Kalvakuntla Kavitha (2024)<\/div>\n    <\/div>\n  <\/div>\n  <div class=\"foot\">For information only, not legal advice. LawSikho<\/div>\n<\/div>\n<\/div>\n<\/figure>\n\n<a id=\"h2-6\"><\/a><\/p>\n<h2>The first proviso exempts four categories from the twin conditions<\/h2>\n<p>The first proviso to Section 45(1) allows four categories of accused to be released without clearing the twin conditions, if the Special Court so directs. Those categories are a person who is under the age of sixteen years, a woman, a person who is sick or infirm, and a person accused, alone or with others, of laundering an amount of less than one crore rupees. For anyone who fits, this is often the most direct route to bail, because it removes the reasonable-grounds hurdle altogether and restores an ordinary bail discretion.<\/p>\n<p>The proviso is an enabling exception, not an automatic right. In <a href=\"https:\/\/indiankanoon.org\/doc\/105022391\/\" target=\"_blank\" rel=\"noopener\"><em>Saumya Chaurasia v. Directorate of Enforcement<\/em>, 2023 INSC 1073<\/a>, the Supreme Court held that the proviso confers a discretion on the Special Court rather than a guarantee of release, and that courts must apply it with sensitivity to the class it protects while still weighing the seriousness of the allegations. So the argument is not &#8220;she is a woman, therefore bail&#8221;, but rather that the twin-condition bar does not apply and the court should exercise its ordinary discretion in the applicant&#8217;s favour.<\/p>\n<p>The scope of the &#8220;woman&#8221; category was clarified in <a href=\"https:\/\/indiankanoon.org\/doc\/80422306\/\" target=\"_blank\" rel=\"noopener\"><em>Kalvakuntla Kavitha v. Directorate of Enforcement<\/em>, 2024 INSC 632<\/a>, where the Supreme Court held that the first proviso is not confined to vulnerable or uneducated women, correcting a High Court view that had read it narrowly. An educated or prominent woman is within the proviso&#8217;s benefit just as much as any other. The sick-or-infirm category, by contrast, calls for medical material on record, and the under-one-crore category requires the applicant to show that the amount alleged against them falls below the statutory threshold.<\/p>\n<a id=\"h2-7\"><\/a>\n<h2>Does Section 45 block anticipatory bail and default bail?<\/h2>\n<p>The twin conditions apply to anticipatory bail, but they do not defeat default bail, which survives as a separate right. This distinction is important, because it tells counsel which door is still open when the merits look difficult.<\/p>\n<p>For anticipatory bail, the Supreme Court&#8217;s reasoning in <em>Vijay Madanlal Choudhary<\/em> indicates that the Section 45 conditions apply to a plea for pre-arrest protection in a PMLA matter, so an applicant seeking anticipatory bail must satisfy the same reasonable-grounds standard. That makes anticipatory bail hard to obtain in these cases, and it is why so much of the litigation happens after arrest rather than before. LawSikho covers the general framework of <a href=\"\/blog\/anticipatory-bail-2026-section-482-bnss-grounds-process\/\">anticipatory bail under Section 482 of the BNSS<\/a> in a separate guide.<\/p>\n<p>A related development concerns the agency&#8217;s power to arrest at all. In <a href=\"https:\/\/indiankanoon.org\/doc\/155382593\/\" target=\"_blank\" rel=\"noopener\"><em>Tarsem Lal v. Directorate of Enforcement<\/em>, 2024 INSC 434<\/a>, the Supreme Court held that where an accused appears before the Special Court in response to a summons, having not been arrested under Section 19 of the Act, the twin conditions do not apply to a bond taken for their appearance, and that the Enforcement Directorate cannot arrest such a person after cognizance without seeking the court&#8217;s permission. For an accused who was never arrested, this is a route that sidesteps Section 45 entirely.<\/p>\n<a id=\"h3-7a\"><\/a>\n<h3>Is default bail under Section 187 BNSS still available in PMLA cases?<\/h3>\n<p>Default bail remains available in PMLA cases and is not defeated by Section 45. The right arises under <a href=\"https:\/\/prsindia.org\/files\/bills_acts\/bills_parliament\/2023\/Bharatiya_Nagarik_Suraksha_Sanhita,_2023.pdf\" target=\"_blank\" rel=\"noopener\">Section 187 of the Bharatiya Nagarik Suraksha Sanhita, 2023<\/a>, the successor to Section 167(2) of the old criminal procedure code, when the investigating agency fails to file its complaint within the prescribed period of custody. Because this is an indefeasible statutory right that operates independently of the merits, the twin conditions do not stand in its way.<\/p>\n<p>The practical point is one of timing and vigilance. If the Enforcement Directorate does not file the complaint within the applicable period, the accused should apply for default bail promptly, before the complaint is filed, because the right can be lost once the complaint reaches the court. LawSikho explains how the sixty and ninety day custody clock runs in its guide to <a href=\"\/blog\/default-bail-under-bnss-section-187-60-vs-90-days-2026\/\">default bail under Section 187 BNSS<\/a>.<\/p>\n<a id=\"h3-7b\"><\/a>\n<h3>How do the Section 45, NDPS and UAPA bail bars compare?<\/h3>\n<p>Section 45 of the PMLA is one of three well-known statutory bail bars, alongside the NDPS Act and the UAPA, and the standard differs across them. The comparison helps because arguments and authorities sometimes cross over, but the tests are not identical.<\/p>\n<table>\n<thead>\n<tr>\n<th>Feature<\/th>\n<th>Section 45 PMLA<\/th>\n<th>Section 37 NDPS Act<\/th>\n<th>Section 43D(5) UAPA<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Core test<\/td>\n<td>Reasonable grounds that the accused is not guilty and not likely to reoffend<\/td>\n<td>Reasonable grounds that the accused is not guilty and not likely to reoffend<\/td>\n<td>Court must not release if there are reasonable grounds to believe the accusation is prima facie true<\/td>\n<\/tr>\n<tr>\n<td>Who must be heard<\/td>\n<td>Public prosecutor given opportunity to oppose<\/td>\n<td>Public prosecutor given opportunity to oppose<\/td>\n<td>Public prosecutor&#8217;s report considered<\/td>\n<\/tr>\n<tr>\n<td>Direction of the inquiry<\/td>\n<td>Toward innocence on the record<\/td>\n<td>Toward innocence on the record<\/td>\n<td>Toward whether the accusation is prima facie true<\/td>\n<\/tr>\n<tr>\n<td>Statutory exceptions<\/td>\n<td>First proviso: under-16, woman, sick or infirm, under one crore rupees<\/td>\n<td>Applies to specified quantity offences<\/td>\n<td>No comparable category-based proviso<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>LawSikho sets out the NDPS position in detail in its guide to <a href=\"\/blog\/ndps-bail-section-37-twin-conditions\/\">NDPS bail and the Section 37 twin conditions<\/a>. The key practical difference is direction: under the PMLA and NDPS the court looks for reasonable grounds of innocence, whereas under the UAPA the court asks whether the accusation is prima facie true, which is generally regarded as the harder bar for an accused to overcome. For a fuller doctrinal survey of the PMLA position, the sister publication iPleaders has a long-form treatment of <a href=\"https:\/\/blog.ipleaders.in\/pmla-section-45-bail-twin-conditions-jurisprudence-and-a-drafting-checklist\/\" target=\"_blank\" rel=\"noopener\">the Section 45 twin conditions and a drafting checklist<\/a>.<\/p>\n<a id=\"h2-8\"><\/a>\n<h2>How do you draft and strengthen a Section 45 bail application?<\/h2>\n<p>You draft a PMLA bail application under Section 483 of the BNSS read with Section 45 of the PMLA, and you lead with the limb you can actually satisfy. Section 483 of the BNSS is the successor to Section 439 of the old criminal procedure code, the special power of the High Court and the Court of Session to grant bail, and it is the provision under which a bail plea is now moved, while Section 45 supplies the special conditions the application must address. The application is filed first before the Special Court designated under the PMLA, and if refused, it moves to the High Court.<\/p>\n<p>The grounds should be ordered by strength. Lead with the merits limb if the nexus to proceeds of crime is genuinely weak, or with the Article 21 delay argument if custody is long and the trial is stalled, or with the first proviso if the accused fits one of its categories. Attach the material that carries each ground: the discharge or acquittal order in the predicate case, the custody certificate showing time already served, medical records for the sick-or-infirm category, and any parity order releasing a co-accused. A general practitioner&#8217;s guide to <a href=\"\/blog\/how-to-draft-a-bail-application-under-bnss-2026\/\">drafting a bail application under the BNSS<\/a> covers the common structure.<\/p>\n<p>Two hazards deserve attention. Statements recorded under <a href=\"https:\/\/www.indiacode.nic.in\/bitstream\/123456789\/15402\/1\/moneylaunderingact2002.pdf\" target=\"_blank\" rel=\"noopener\">Section 50 of the Prevention of Money-Laundering Act, 2002<\/a> are treated as admissible, so anything the accused has said to the agency may be used to oppose bail, and the application should anticipate it. And the grant of bail is not the end of the matter, because the Enforcement Directorate can seek cancellation if conditions are breached or if fresh material emerges.<\/p>\n<a id=\"h3-8a\"><\/a>\n<h3>What conditions do courts impose, and how does bail get cancelled?<\/h3>\n<p>When bail is granted, courts routinely attach conditions, and breach of them is the most common route to cancellation. Typical conditions include furnishing sureties, surrendering the passport, reporting periodically to the investigating officer, and refraining from contacting witnesses or tampering with evidence. These are not formalities; they are the terms on which liberty is granted, and a documented breach hands the agency a ready ground to move for cancellation.<\/p>\n<p>Cancellation is governed by considerations distinct from those at the grant stage. An order granting bail is not lightly set aside, but supervening circumstances, such as a violation of conditions, an attempt to influence witnesses, or the emergence of new material, can justify it. Counsel who has won bail should therefore treat compliance with the conditions as part of the mandate, because the twin conditions make a second grant harder if the first is cancelled.<\/p>\n\n<a id=\"h2-9\"><\/a>\n<h2>Frequently asked questions on bail under PMLA<\/h2>\n<p><strong>1. What are the twin conditions for bail under Section 45 of the PMLA?<\/strong><\/p>\n<p>The twin conditions are, first, that the public prosecutor is given an opportunity to oppose the bail application, and second, that where the prosecutor opposes, the court is satisfied on reasonable grounds that the accused is not guilty of the offence and is not likely to commit any offence while on bail. Both parts of the second condition must be met together.<\/p>\n<p><strong>2. Is money laundering a bailable or non-bailable offence in India?<\/strong><\/p>\n<p>Money laundering under the Prevention of Money-Laundering Act, 2002 is a cognizable and non-bailable offence. Bail is possible, but only by satisfying the Section 45 twin conditions or by falling within the first proviso, and, since 2024, by the Article 21 route where custody is prolonged.<\/p>\n<p><strong>3. Can anticipatory bail be granted in a PMLA case?<\/strong><\/p>\n<p>Anticipatory bail can be sought, but the reasoning in Vijay Madanlal Choudhary indicates that the Section 45 twin conditions apply to it, which makes pre-arrest protection difficult to obtain in PMLA matters. Most bail litigation under the Act therefore happens after arrest.<\/p>\n<p><strong>4. Can a woman get bail more easily under the PMLA?<\/strong><\/p>\n<p>A woman falls within the first proviso to Section 45, which removes the twin-condition bar and restores the court&#8217;s ordinary discretion. The Supreme Court held in Kalvakuntla Kavitha (2024) that this benefit is not limited to vulnerable women, though Saumya Chaurasia (2023) confirms the proviso gives a discretion rather than an automatic right.<\/p>\n<p><strong>5. Is there a bail exception if the laundered amount is less than one crore rupees?<\/strong><\/p>\n<p>Yes. The first proviso to Section 45 allows a person accused of laundering less than one crore rupees to be released without satisfying the twin conditions, if the Special Court so directs. The applicant must show that the amount alleged against them is below that threshold.<\/p>\n<p><strong>6. Is Section 45 of the PMLA constitutional after Nikesh Tarachand Shah?<\/strong><\/p>\n<p>Yes. Nikesh Tarachand Shah (2017) struck down the original twin conditions, Parliament re-enacted the provision through the Finance Act, 2018, and the Supreme Court upheld the revived Section 45 in Vijay Madanlal Choudhary (2022). It is valid law today.<\/p>\n<p><strong>7. What did Vijay Madanlal Choudhary decide about bail under PMLA?<\/strong><\/p>\n<p>The Court upheld the re-enacted Section 45 twin conditions as constitutionally valid and held that they restrict but do not extinguish the power to grant bail. It also clarified that the reasonable-grounds inquiry is a prima facie assessment on the record, not a trial.<\/p>\n<p><strong>8. Does &#8220;bail is the rule, jail is the exception&#8221; apply to PMLA cases?<\/strong><\/p>\n<p>Yes. The Supreme Court held in Manish Sisodia (2024) and Prem Prakash (2024) that the principle applies to PMLA cases and that Section 45 does not displace it, particularly where custody has become prolonged.<\/p>\n<p><strong>9. Can trial delay get you bail under PMLA despite the twin conditions?<\/strong><\/p>\n<p>Yes. Where pre-trial custody is prolonged and there is no realistic prospect of the trial concluding soon, the Supreme Court has granted bail under Article 21 despite the twin conditions, as in Manish Sisodia and V. Senthil Balaji. The delay must be genuine and not attributable to the accused.<\/p>\n<p><strong>10. Can the ED arrest you after the special court takes cognizance of the complaint?<\/strong><\/p>\n<p>In Tarsem Lal (2024), the Supreme Court held that where an accused appears on summons after cognizance, without having been arrested, the Enforcement Directorate cannot arrest them without the court&#8217;s permission, and the twin conditions do not apply to a bond for their appearance.<\/p>\n<p><strong>11. Under which provision is a PMLA bail application filed after the BNSS?<\/strong><\/p>\n<p>A PMLA bail application is now filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, read with Section 45 of the PMLA. Section 483 of the BNSS replaced Section 439 of the old criminal procedure code, the special power of the High Court and the Court of Session to grant bail.<\/p>\n<p><strong>12. Do I need a specialised ED or PMLA lawyer to argue a Section 45 bail application?<\/strong><\/p>\n<p>PMLA bail turns on reading the complaint against the elements of the offence, marshalling the proceeds-of-crime and delay arguments, and citing the current authorities correctly, which is specialised work. A litigator trained in special-court practice is far better placed to frame the twin-condition argument than a generalist.<\/p>\n<a id=\"h2-10\"><\/a>\n<h2>References<\/h2>\n<a id=\"h3-10a\"><\/a>\n<h3>Case Law<\/h3>\n<ol>\n<li><a href=\"https:\/\/indiankanoon.org\/doc\/194961561\/\" target=\"_blank\" rel=\"noopener\"><em>Directorate of Enforcement v. Aditya Tripathi<\/em>, 2023 INSC 505<\/a>. Supreme Court of India, 12 May 2023<\/li>\n<li><a href=\"https:\/\/indiankanoon.org\/doc\/133337318\/\" target=\"_blank\" rel=\"noopener\"><em>Gautam Kundu v. Directorate of Enforcement<\/em>, (2015) 16 SCC 1<\/a>. AIR 2016 SC 106; Supreme Court of India, 16 December 2015<\/li>\n<li><a href=\"https:\/\/indiankanoon.org\/doc\/80422306\/\" target=\"_blank\" rel=\"noopener\"><em>Kalvakuntla Kavitha v. Directorate of Enforcement<\/em>, 2024 INSC 632<\/a>. Supreme Court of India, 27 August 2024<\/li>\n<li><a href=\"https:\/\/indiankanoon.org\/doc\/132771982\/\" target=\"_blank\" rel=\"noopener\"><em>Manish Sisodia v. Directorate of Enforcement<\/em>, 2024 INSC 595<\/a>. Supreme Court of India, 9 August 2024<\/li>\n<li><a href=\"https:\/\/indiankanoon.org\/doc\/117859307\/\" target=\"_blank\" rel=\"noopener\"><em>Nikesh Tarachand Shah v. Union of India<\/em>, (2018) 11 SCC 1<\/a>. AIR 2017 SC 5500; Supreme Court of India, 23 November 2017<\/li>\n<li><a href=\"https:\/\/indiankanoon.org\/doc\/42679608\/\" target=\"_blank\" rel=\"noopener\"><em>P. Chidambaram v. Directorate of Enforcement<\/em>, (2020) 13 SCC 791<\/a>. Supreme Court of India, 4 December 2019<\/li>\n<li><a href=\"https:\/\/indiankanoon.org\/doc\/143681423\/\" target=\"_blank\" rel=\"noopener\"><em>Prem Prakash v. Union of India<\/em>, 2024 INSC 637<\/a>. Supreme Court of India, 28 August 2024<\/li>\n<li><a href=\"https:\/\/indiankanoon.org\/doc\/105022391\/\" target=\"_blank\" rel=\"noopener\"><em>Saumya Chaurasia v. Directorate of Enforcement<\/em>, 2023 INSC 1073<\/a>. Supreme Court of India, 14 December 2023<\/li>\n<li><a href=\"https:\/\/indiankanoon.org\/doc\/155382593\/\" target=\"_blank\" rel=\"noopener\"><em>Tarsem Lal v. Directorate of Enforcement<\/em>, 2024 INSC 434<\/a>. Supreme Court of India, 16 May 2024<\/li>\n<li><em>Tarun Kumar v. Assistant Director, Directorate of Enforcement<\/em>, 2023 INSC 1006; 2023 SCC OnLine SC 1486. Supreme Court of India, 20 November 2023<\/li>\n<li><a href=\"https:\/\/indiankanoon.org\/doc\/65309176\/\" target=\"_blank\" rel=\"noopener\"><em>V. Senthil Balaji v. Deputy Director, Directorate of Enforcement<\/em>, 2024 INSC 739<\/a>. Supreme Court of India, 26 September 2024<\/li>\n<li><a href=\"https:\/\/indiankanoon.org\/doc\/14485072\/\" target=\"_blank\" rel=\"noopener\"><em>Vijay Madanlal Choudhary v. Union of India<\/em>, 2022 SCC OnLine SC 929<\/a>. (2023) 12 SCC 1; Supreme Court of India, 27 July 2022<\/li>\n<\/ol>\n<a id=\"h3-10b\"><\/a>\n<h3>Statutes<\/h3>\n<ol>\n<li><a href=\"https:\/\/www.indiacode.nic.in\/bitstream\/123456789\/15402\/1\/moneylaunderingact2002.pdf\" target=\"_blank\" rel=\"noopener\">Prevention of Money-Laundering Act, 2002<\/a>. Sections cited: 3, 19, 24, 44, 45, 50<\/li>\n<li><a href=\"https:\/\/prsindia.org\/files\/bills_acts\/bills_parliament\/2023\/Bharatiya_Nagarik_Suraksha_Sanhita,_2023.pdf\" target=\"_blank\" rel=\"noopener\">Bharatiya Nagarik Suraksha Sanhita, 2023<\/a>. Sections cited: 187, 482, 483<\/li>\n<\/ol>\n<p>This article is for informational purposes only and does not constitute legal advice. For specific legal guidance, consult a qualified legal professional.<\/p>\n\n\n\n<script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@graph\": [\n    {\n      \"@type\": \"Article\",\n      \"@id\": \"https:\/\/lawsikho.com\/blog\/bail-under-pmla-section-45-twin-conditions\/#article\",\n      \"headline\": \"Bail Under PMLA: The Section 45 Twin Conditions and How to Argue Them\",\n      \"description\": \"Bail under PMLA turns on the Section 45 twin conditions: the court must find reasonable grounds the accused is not guilty and will not reoffend. 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Both parts of the second condition must be met together.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"Is money laundering a bailable or non-bailable offence in India?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Money laundering under the Prevention of Money-Laundering Act, 2002 is a cognizable and non-bailable offence. Bail is possible, but only by satisfying the Section 45 twin conditions or by falling within the first proviso, and, since 2024, by the Article 21 route where custody is prolonged.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"Can anticipatory bail be granted in a PMLA case?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Anticipatory bail can be sought, but the reasoning in Vijay Madanlal Choudhary indicates that the Section 45 twin conditions apply to it, which makes pre-arrest protection difficult to obtain in PMLA matters. 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Since 2024, trial delay can win bail.<\/p>\n","protected":false},"author":44,"featured_media":7112,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[665],"tags":[1164,2379,2371,2381,1951],"class_list":["post-7110","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-prevention-of-money-laundering-act","tag-anticipatory-bail","tag-bail-under-pmla","tag-default-bail","tag-section-45-pmla","tag-twin-conditions"],"_links":{"self":[{"href":"https:\/\/lawsikho.com\/blog\/wp-json\/wp\/v2\/posts\/7110","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lawsikho.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lawsikho.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lawsikho.com\/blog\/wp-json\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/lawsikho.com\/blog\/wp-json\/wp\/v2\/comments?post=7110"}],"version-history":[{"count":4,"href":"https:\/\/lawsikho.com\/blog\/wp-json\/wp\/v2\/posts\/7110\/revisions"}],"predecessor-version":[{"id":7115,"href":"https:\/\/lawsikho.com\/blog\/wp-json\/wp\/v2\/posts\/7110\/revisions\/7115"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lawsikho.com\/blog\/wp-json\/wp\/v2\/media\/7112"}],"wp:attachment":[{"href":"https:\/\/lawsikho.com\/blog\/wp-json\/wp\/v2\/media?parent=7110"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lawsikho.com\/blog\/wp-json\/wp\/v2\/categories?post=7110"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lawsikho.com\/blog\/wp-json\/wp\/v2\/tags?post=7110"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}