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AI Drafter - (New and Powerful) ✕
Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.
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AI Drafter - (New and Powerful) ✕ Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.
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Issues: Whether the appellant was entitled to be enlarged on bail under Section 45(1)(ii) of the Prevention of Money-laundering Act, 2002 pending disposal of the complaint case.
Analysis: The appellant had been arrested in connection with an offence under Section 3 of the Prevention of Money-laundering Act, 2002. The Court noted the fair stand of the Directorate of Enforcement leaving the question of bail to the Court and held that the appellant was entitled to bail in accordance with Section 45(1)(ii) of the Act on appropriate terms and conditions until disposal of the complaint case. Detailed reasons were not recorded.
Conclusion: The appellant was entitled to be enlarged on bail subject to appropriate terms and conditions till the complaint case was finally decided.
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