https://www.taxtmi.com/caselaws?id=197970 The High Court's bail power under Section 439 of the Code remained subject to the mandatory twin conditions in Section 45 of the Prevention of Money Laundering Act, as Section 44(2) did not displace those restrictions. The supplementary complaint materials were treated as sufficient to disclose a prima facie case under Section 3, which can cover direct or indirect dealing with proceeds of crime without prior prosecution for the scheduled offence. Further investigation and cognizance on the supplementary complaint were held legally permissible, and the bail request was declined. en-us Thu, 10 Mar 2016 00:00:00 +0530 Tue, 26 May 2026 15:54:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=197970 The High Court's bail power under Section 439 of the Code remained subject to the mandatory twin conditions in Section 45 of the Prevention of Money Laundering Act, as Section 44(2) did not displace those restrictions. The supplementary complaint materials were treated as sufficient to disclose a prima facie case under Section 3, which can cover direct or indirect dealing with proceeds of crime without prior prosecution for the scheduled offence. Further investigation and cognizance on the supplementary complaint were held legally permissible, and the bail request was declined. Case-Laws Indian Laws Thu, 10 Mar 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=197970