https://www.taxtmi.com/caselaws?id=414125 Regular bail under the Prevention of Money Laundering Act was considered in light of Section 45 and Section 439 CrPC. The Court noted that the prosecution had been heard, investigation qua the petitioner was complete, and the charge sheet had been filed; these factors, together with the petitioner's age, custody period, and the likelihood of delay in trial, supported release. It also considered the asserted cross-border nature of the matter, the mutual legal assistance basis of the prosecution, the arguable double jeopardy point, and the circumstances surrounding arrest. On these facts, the petitioner was found to satisfy the statutory bail threshold and was granted regular bail subject to conditions. en-us Wed, 27 Oct 2021 00:00:00 +0530 Fri, 29 Oct 2021 04:48:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=414125 Regular bail under the Prevention of Money Laundering Act was considered in light of Section 45 and Section 439 CrPC. The Court noted that the prosecution had been heard, investigation qua the petitioner was complete, and the charge sheet had been filed; these factors, together with the petitioner's age, custody period, and the likelihood of delay in trial, supported release. It also considered the asserted cross-border nature of the matter, the mutual legal assistance basis of the prosecution, the arguable double jeopardy point, and the circumstances surrounding arrest. On these facts, the petitioner was found to satisfy the statutory bail threshold and was granted regular bail subject to conditions. Case-Laws Money Laundering Wed, 27 Oct 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=414125