https://www.taxtmi.com/caselaws?id=192180 The court granted pre-arrest bail to the petitioner in a criminal complaint under the Prevention of Money Laundering Act, 2002. Despite allegations against family members and co-accused, the petitioner was not implicated in any offense punishable by imprisonment exceeding three years. Due to the petitioner's cooperation, non-custodial status during investigation, and doubts regarding the application of Section 45 of the PMLA, the court found no need to curtail his liberty. Specific bail conditions were imposed to ensure compliance and prevent unnecessary detention. en-us Tue, 28 Feb 2017 00:00:00 +0530 Thu, 18 May 2017 07:26:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=192180 The court granted pre-arrest bail to the petitioner in a criminal complaint under the Prevention of Money Laundering Act, 2002. Despite allegations against family members and co-accused, the petitioner was not implicated in any offense punishable by imprisonment exceeding three years. Due to the petitioner's cooperation, non-custodial status during investigation, and doubts regarding the application of Section 45 of the PMLA, the court found no need to curtail his liberty. Specific bail conditions were imposed to ensure compliance and prevent unnecessary detention. Case-Laws Money Laundering Tue, 28 Feb 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=192180