https://www.taxtmi.com/caselaws?id=404918 Regular bail under Section 439 CrPC was considered in a PMLA prosecution on ordinary bail principles because the twin conditions under Section 45 were treated as inapplicable. The Court assessed the length of custody, completion of investigation, the largely documentary nature of the material, and the fact that seized documents and digital devices were already with the prosecuting agency. Finding no material suggesting tampering with evidence, influencing witnesses, or flight risk, it concluded that bail could be granted subject to conditions. en-us Fri, 05 Mar 2021 00:00:00 +0530 Sat, 06 Mar 2021 09:47:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=404918 Regular bail under Section 439 CrPC was considered in a PMLA prosecution on ordinary bail principles because the twin conditions under Section 45 were treated as inapplicable. The Court assessed the length of custody, completion of investigation, the largely documentary nature of the material, and the fact that seized documents and digital devices were already with the prosecuting agency. Finding no material suggesting tampering with evidence, influencing witnesses, or flight risk, it concluded that bail could be granted subject to conditions. Case-Laws Money Laundering Fri, 05 Mar 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=404918