https://www.taxtmi.com/caselaws?id=298950 The bail condition restraining the petitioner from leaving India and requiring deposit of his passport was held excessive on the facts, given his age, frequent foreign travel for medical treatment, permanent residence in Mumbai, and the absence of a substantial apprehension of absconding or evasion of trial. The condition was modified to permit travel abroad on prior written intimation to the Enforcement Directorate, with return of the passport after copies were retained. The separate prayer for quashment was not adjudicated on merits and stood disposed of as not pressed. en-us Tue, 02 Dec 2014 00:00:00 +0530 Sun, 28 Nov 2021 20:17:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=298950 The bail condition restraining the petitioner from leaving India and requiring deposit of his passport was held excessive on the facts, given his age, frequent foreign travel for medical treatment, permanent residence in Mumbai, and the absence of a substantial apprehension of absconding or evasion of trial. The condition was modified to permit travel abroad on prior written intimation to the Enforcement Directorate, with return of the passport after copies were retained. The separate prayer for quashment was not adjudicated on merits and stood disposed of as not pressed. Case-Laws Money Laundering Tue, 02 Dec 2014 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=298950