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    <title>2017 (2) TMI 1248 - BOMBAY HIGH COURT</title>
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    <description>Section 45 of the Prevention of Money-Laundering Act imposed restrictive bail conditions, but the Court read that embargo in context and held that the bail-stage satisfaction under Section 439 of the Code of Criminal Procedure does not require proof beyond reasonable doubt. The applicant was not named in the original report, had later been shown in custody, and the Court treated parity with the principal accused and similarly placed co-accused as relevant. As cognizance had already been taken and continued detention was viewed as punitive, the application for bail was allowed.</description>
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    <pubDate>Tue, 28 Feb 2017 00:00:00 +0530</pubDate>
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      <title>2017 (2) TMI 1248 - BOMBAY HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=194778</link>
      <description>Section 45 of the Prevention of Money-Laundering Act imposed restrictive bail conditions, but the Court read that embargo in context and held that the bail-stage satisfaction under Section 439 of the Code of Criminal Procedure does not require proof beyond reasonable doubt. The applicant was not named in the original report, had later been shown in custody, and the Court treated parity with the principal accused and similarly placed co-accused as relevant. As cognizance had already been taken and continued detention was viewed as punitive, the application for bail was allowed.</description>
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      <law>Money Laundering</law>
      <pubDate>Tue, 28 Feb 2017 00:00:00 +0530</pubDate>
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