Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
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Prolonged incarceration in a money-laundering prosecution may, in an appropriate case, outweigh the statutory twin conditions governing bail under the Prevention of Money-laundering Act. Bail was granted where the accused had remained in custody for over a year, was already on bail in the predicate offence, and investigation into that offence remained incomplete. Material examined in the money-laundering investigation included matters whose connection with tainted money and the predicate offence required trial determination. Release was made subject to safeguards, including passport surrender, travel restrictions, regular trial-court attendance, and non-contact with witnesses.
Prolonged incarceration in a money-laundering prosecution may, in an appropriate case, outweigh the statutory twin conditions governing bail under the Prevention of Money-laundering Act. Bail was granted where the accused had remained in custody for over a year, was already on bail in the predicate offence, and investigation into that offence remained incomplete. Material examined in the money-laundering investigation included matters whose connection with tainted money and the predicate offence required trial determination. Release was made subject to safeguards, including passport surrender, travel restrictions, regular trial-court attendance, and non-contact with witnesses.
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