https://www.taxtmi.com/caselaws?id=347677 Documentary records supported the petitioner's claim that the alleged loan routing was accounted for, as the balance sheet with the income-tax return reflected an unsecured loan to him and an onward loan to the co-accused. That position was reinforced by RTI material and the adjudicating authority's order releasing attached properties after considering the documents and section 50 PMLA statements. Since the petitioner was not arraigned in the scheduled offence, had cooperated in investigation, and the investigation was complete with a supplementary complaint filed, bail was granted in the PMLA prosecution. en-us Thu, 07 Sep 2017 00:00:00 +0530 Sat, 09 Sep 2017 08:20:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=347677 Documentary records supported the petitioner's claim that the alleged loan routing was accounted for, as the balance sheet with the income-tax return reflected an unsecured loan to him and an onward loan to the co-accused. That position was reinforced by RTI material and the adjudicating authority's order releasing attached properties after considering the documents and section 50 PMLA statements. Since the petitioner was not arraigned in the scheduled offence, had cooperated in investigation, and the investigation was complete with a supplementary complaint filed, bail was granted in the PMLA prosecution. Case-Laws Money Laundering Thu, 07 Sep 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=347677