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    <title>2021 (4) TMI 1318 - Supreme Court</title>
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    <description>Under the UAPA bail restriction, bail may be refused only if there are reasonable grounds to believe the accusation is prima facie true. On the material before the SC, payment of extortion or levy money to the TPC for running a transport business did not, at this stage, establish financing of a terrorist organisation, and the appellant&#039;s meetings with organisation members were not enough by themselves to prove conspiracy. Cash recovered from the residence was also not shown prima facie to be terror funds or proceeds of terrorism. The refusal of bail was therefore unsustainable, and bail was granted.</description>
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    <pubDate>Fri, 09 Apr 2021 00:00:00 +0530</pubDate>
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      <title>2021 (4) TMI 1318 - Supreme Court</title>
      <link>https://www.taxtmi.com/caselaws?id=302330</link>
      <description>Under the UAPA bail restriction, bail may be refused only if there are reasonable grounds to believe the accusation is prima facie true. On the material before the SC, payment of extortion or levy money to the TPC for running a transport business did not, at this stage, establish financing of a terrorist organisation, and the appellant&#039;s meetings with organisation members were not enough by themselves to prove conspiracy. Cash recovered from the residence was also not shown prima facie to be terror funds or proceeds of terrorism. The refusal of bail was therefore unsustainable, and bail was granted.</description>
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      <pubDate>Fri, 09 Apr 2021 00:00:00 +0530</pubDate>
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