https://www.taxtmi.com/caselaws?id=415312 Bail was considered in a prosecution under the Prevention of Money-laundering Act, 2002, where suspicious transfers, cash deposits, search recoveries and recorded statements created suspicion but did not, at the bail stage, establish guilt. The Court held that a petition under Section 439 of the Code of Criminal Procedure was maintainable through Section 65 of the PMLA and applied Section 45(1) to find reasonable grounds that the accused was not guilty and was not likely to commit an offence while on bail. With no criminal antecedents shown and no further custody needed beyond securing attendance at trial, bail was granted on conditions. en-us Thu, 28 Oct 2021 00:00:00 +0530 Fri, 03 Dec 2021 09:18:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=415312 Bail was considered in a prosecution under the Prevention of Money-laundering Act, 2002, where suspicious transfers, cash deposits, search recoveries and recorded statements created suspicion but did not, at the bail stage, establish guilt. The Court held that a petition under Section 439 of the Code of Criminal Procedure was maintainable through Section 65 of the PMLA and applied Section 45(1) to find reasonable grounds that the accused was not guilty and was not likely to commit an offence while on bail. With no criminal antecedents shown and no further custody needed beyond securing attendance at trial, bail was granted on conditions. Case-Laws Money Laundering Thu, 28 Oct 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=415312