https://www.taxtmi.com/caselaws?id=410686 Section 45 of the Prevention of Money Laundering Act, 2002 was treated as inoperative after being declared unconstitutional, so regular bail had to be assessed under ordinary principles under Section 439 of the Code of Criminal Procedure, 1973. Applying the usual factors of flight risk, likelihood of tampering with evidence, and influencing witnesses, the Court found no concrete material showing that the petitioner would abscond or interfere with the investigation. The petitioner's cooperation with earlier investigations, roots in India, and serious medical condition, including cancer-related ailments, supported release. Bail was therefore granted on terms and conditions. en-us Thu, 05 Aug 2021 00:00:00 +0530 Fri, 06 Aug 2021 09:17:53 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=410686 Section 45 of the Prevention of Money Laundering Act, 2002 was treated as inoperative after being declared unconstitutional, so regular bail had to be assessed under ordinary principles under Section 439 of the Code of Criminal Procedure, 1973. Applying the usual factors of flight risk, likelihood of tampering with evidence, and influencing witnesses, the Court found no concrete material showing that the petitioner would abscond or interfere with the investigation. The petitioner's cooperation with earlier investigations, roots in India, and serious medical condition, including cancer-related ailments, supported release. Bail was therefore granted on terms and conditions. Case-Laws Money Laundering Thu, 05 Aug 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=410686