https://www.taxtmi.com/caselaws?id=354818 Once the twin conditions in section 45 of the Prevention of Money Laundering Act, 2002 were held inapplicable, bail in a PMLA matter had to be assessed under the ordinary principles of section 439 of the Code of Criminal Procedure. The Court noted that the presumptions and burden provisions in sections 23 and 24 operate at trial and do not, by themselves, bar bail at the threshold. Applying the usual bail factors, including the nature of the accusation, stage of investigation, material seized, and the accused's liberty, the Court found continued custody unwarranted and granted bail subject to stringent conditions. en-us Thu, 01 Feb 2018 00:00:00 +0530 Sat, 08 Sep 2018 11:17:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=354818 Once the twin conditions in section 45 of the Prevention of Money Laundering Act, 2002 were held inapplicable, bail in a PMLA matter had to be assessed under the ordinary principles of section 439 of the Code of Criminal Procedure. The Court noted that the presumptions and burden provisions in sections 23 and 24 operate at trial and do not, by themselves, bar bail at the threshold. Applying the usual bail factors, including the nature of the accusation, stage of investigation, material seized, and the accused's liberty, the Court found continued custody unwarranted and granted bail subject to stringent conditions. Case-Laws Money Laundering Thu, 01 Feb 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=354818