https://www.taxtmi.com/caselaws?id=408282 Regular bail under the Prevention of Money Laundering Act, 2002 was considered on ordinary bail principles after the Section 45 twin conditions were held unconstitutional. The Court relied on the Adjudicating Authority's merits-based finding that the properties were not involved in money laundering, and no appellate order reversing that finding was shown. In the absence of specific material indicating tampering with the investigation, absconding, or any continuing need for custodial interrogation, the applicant's custody since 09.11.2020 did not justify further detention. Bail was granted. en-us Wed, 10 Feb 2021 00:00:00 +0530 Sat, 05 Jun 2021 10:40:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=408282 Regular bail under the Prevention of Money Laundering Act, 2002 was considered on ordinary bail principles after the Section 45 twin conditions were held unconstitutional. The Court relied on the Adjudicating Authority's merits-based finding that the properties were not involved in money laundering, and no appellate order reversing that finding was shown. In the absence of specific material indicating tampering with the investigation, absconding, or any continuing need for custodial interrogation, the applicant's custody since 09.11.2020 did not justify further detention. Bail was granted. Case-Laws Money Laundering Wed, 10 Feb 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=408282