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...
Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
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SC allowed the appeal and granted regular bail to the appellant accused of money laundering involving alleged use of forged IRCON certificates in PHED tenders. Applying Article 21 guarantees and its earlier interpretation of Section 45 PMLA, SC held that prolonged pre-trial incarceration cannot be justified where trial is document-heavy and unlikely to commence or conclude expeditiously. The appellant has been in custody for over seven months, the evidence is entirely documentary with numerous witnesses and voluminous records, and proceedings remain at the stage of supply of documents under Section 207 CrPC. Parity with co-accused already on bail further supported release.
SC allowed the appeal and granted regular bail to the appellant accused of money laundering involving alleged use of forged IRCON certificates in PHED tenders. Applying Article 21 guarantees and its earlier interpretation of Section 45 PMLA, SC held that prolonged pre-trial incarceration cannot be justified where trial is document-heavy and unlikely to commence or conclude expeditiously. The appellant has been in custody for over seven months, the evidence is entirely documentary with numerous witnesses and voluminous records, and proceedings remain at the stage of supply of documents under Section 207 CrPC. Parity with co-accused already on bail further supported release.
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