https://www.taxtmi.com/caselaws?id=354385 After the twin conditions in Section 45(1) of the Prevention of Money Laundering Act were held unconstitutional, bail applications had to be assessed on ordinary bail principles. The Court noted that the prosecution case was based largely on documentary material already collected, the complaint and supplementary complaint had been filed, and the investigation had substantially progressed. It also considered the long custodial period, the maximum sentence prescribed, and the absence of any convincing need for further custody for investigation. Bail was granted subject to conditions imposed by the Court. en-us Thu, 25 Jan 2018 00:00:00 +0530 Mon, 30 Apr 2018 15:30:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=354385 After the twin conditions in Section 45(1) of the Prevention of Money Laundering Act were held unconstitutional, bail applications had to be assessed on ordinary bail principles. The Court noted that the prosecution case was based largely on documentary material already collected, the complaint and supplementary complaint had been filed, and the investigation had substantially progressed. It also considered the long custodial period, the maximum sentence prescribed, and the absence of any convincing need for further custody for investigation. Bail was granted subject to conditions imposed by the Court. Case-Laws Money Laundering Thu, 25 Jan 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=354385