https://www.taxtmi.com/caselaws?id=295923 Section 45(1)(ii) of the Prevention of Money Laundering Act applies only when bail is considered for an accused arrested under Section 19. Where the accused had not been arrested during investigation, the alleged assets were already seized or attached, no vulnerable private witness was shown to be at risk, and the complaint was at an initial stage, judicial custody was not insisted upon. The interim arrangement permitting surrender and interim bail was confirmed, and protective relief was maintained in favour of the petitioner. en-us Thu, 01 Oct 2015 00:00:00 +0530 Fri, 25 Jun 2021 07:11:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=295923 Section 45(1)(ii) of the Prevention of Money Laundering Act applies only when bail is considered for an accused arrested under Section 19. Where the accused had not been arrested during investigation, the alleged assets were already seized or attached, no vulnerable private witness was shown to be at risk, and the complaint was at an initial stage, judicial custody was not insisted upon. The interim arrangement permitting surrender and interim bail was confirmed, and protective relief was maintained in favour of the petitioner. Case-Laws Money Laundering Thu, 01 Oct 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=295923