PMLA anticipatory bail requires satisfaction of twin conditions, while predicate-offence protection does not extend to independent money-laundering pr...
School-affiliation charges remain taxable where not directly connected with examinations, while extended limitation requires proof of deliberate tax e...
HC granted anticipatory bail under PMLA, finding the twin conditions under Section 45 satisfied. The court noted the applicant's consistent cooperation during the 5-year investigation, having appeared 13 times and provided requisite documents. Despite summons, no arrest was attempted by the agency. The court was satisfied reasonable grounds exist suggesting the applicant's innocence, particularly given the chargesheet's filing without custodial investigation. Bail was sanctioned upon furnishing a personal bond of Rs. 200,000 with two similar sureties, subject to agency's satisfaction and specified conditions.
HC granted anticipatory bail under PMLA, finding the twin conditions under Section 45 satisfied. The court noted the applicant's consistent cooperation during the 5-year investigation, having appeared 13 times and provided requisite documents. Despite summons, no arrest was attempted by the agency. The court was satisfied reasonable grounds exist suggesting the applicant's innocence, particularly given the chargesheet's filing without custodial investigation. Bail was sanctioned upon furnishing a personal bond of Rs. 200,000 with two similar sureties, subject to agency's satisfaction and specified conditions.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4827 
Join Channel 
