https://www.taxtmi.com/caselaws?id=348601 In bail proceedings under the Prevention of Money Laundering Act, 2002, the note explains that Section 45(1) is assessed on broad probabilities from the material on record and does not require a conclusive finding of innocence at the bail stage. It also notes that Section 19 requires possession of material and recorded reasons to believe before arrest, while Section 24 governs the burden of proof regarding proceeds of crime. On the facts described, the applicant had cooperated with the investigating agency, the complaint was already filed, and the record did not disclose cogent justification for continued detention; bail was therefore granted on those materials. en-us Fri, 04 Aug 2017 00:00:00 +0530 Tue, 26 Sep 2017 07:52:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=348601 In bail proceedings under the Prevention of Money Laundering Act, 2002, the note explains that Section 45(1) is assessed on broad probabilities from the material on record and does not require a conclusive finding of innocence at the bail stage. It also notes that Section 19 requires possession of material and recorded reasons to believe before arrest, while Section 24 governs the burden of proof regarding proceeds of crime. On the facts described, the applicant had cooperated with the investigating agency, the complaint was already filed, and the record did not disclose cogent justification for continued detention; bail was therefore granted on those materials. Case-Laws Money Laundering Fri, 04 Aug 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=348601