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    <title>2015 (7) TMI 1313 - CALCUTTA HIGH COURT</title>
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    <description>In a prosecution under the Prevention of Money-Laundering Act, 2002, the special bail restrictions in Section 45 prevail over the general power to grant bail under Section 439 of the Code of Criminal Procedure, 1973. The twin statutory conditions for bail remained mandatory, and the Court examined the investigation material and the alleged economic offence before finding no basis to conclude that the petitioner was not involved in money-laundering or would not commit an offence while on bail. Bail was therefore refused because the Section 45 conditions were not satisfied.</description>
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    <pubDate>Tue, 21 Jul 2015 00:00:00 +0530</pubDate>
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      <title>2015 (7) TMI 1313 - CALCUTTA HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=279082</link>
      <description>In a prosecution under the Prevention of Money-Laundering Act, 2002, the special bail restrictions in Section 45 prevail over the general power to grant bail under Section 439 of the Code of Criminal Procedure, 1973. The twin statutory conditions for bail remained mandatory, and the Court examined the investigation material and the alleged economic offence before finding no basis to conclude that the petitioner was not involved in money-laundering or would not commit an offence while on bail. Bail was therefore refused because the Section 45 conditions were not satisfied.</description>
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      <law>Money Laundering</law>
      <pubDate>Tue, 21 Jul 2015 00:00:00 +0530</pubDate>
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