Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
Bail granted in money laundering case involving disproportionate assets due to absence of chargesheet in predicate offence and satisfaction of twin test u/s 45 of PMLA. Investigation in predicate offence pending, proceeds of crime indeterminate. Applicant made out prima facie case on merits and period of incarceration favored bail grant. Conditions imposed for release on bail.
Bail granted in money laundering case involving disproportionate assets due to absence of chargesheet in predicate offence and satisfaction of twin test u/s 45 of PMLA. Investigation in predicate offence pending, proceeds of crime indeterminate. Applicant made out prima facie case on merits and period of incarceration favored bail grant. Conditions imposed for release on bail.
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