https://www.taxtmi.com/caselaws?id=191339 Where an applicant is not shown as an accused in the scheduled offence and the material does not prima facie establish proceeds of crime, the special bail embargo under Section 45(1) of the Prevention of Money Laundering Act does not apply. The Court treated the request as governed by ordinary bail principles under Section 439 CrPC, noting that investigation was substantially complete and that suitable conditions could secure the applicant's presence. On that basis, regular bail was granted subject to conditions. en-us Thu, 17 Dec 2015 00:00:00 +0530 Fri, 31 Mar 2017 05:35:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=191339 Where an applicant is not shown as an accused in the scheduled offence and the material does not prima facie establish proceeds of crime, the special bail embargo under Section 45(1) of the Prevention of Money Laundering Act does not apply. The Court treated the request as governed by ordinary bail principles under Section 439 CrPC, noting that investigation was substantially complete and that suitable conditions could secure the applicant's presence. On that basis, regular bail was granted subject to conditions. Case-Laws Money Laundering Thu, 17 Dec 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=191339