https://www.taxtmi.com/caselaws?id=430330 In a PMLA bail matter, the HC assessed the investigation record, the disputed factual matrix, the custody period, the stage of investigation, and the petitioner's bail status in the scheduled-offence case, and found regular bail justified on the facts. Applying the statutory rigour of Section 45 and the Supreme Court's bail framework, the Court held that the materials disclosed reasonable grounds for release, with no apparent flight risk, and that bail conditions could protect the investigation and evidence. Regular bail was granted subject to conditions including bail bond, passport deposit, travel restraint, availability for interrogation, and no tampering with witnesses or evidence. en-us Wed, 09 Nov 2022 00:00:00 +0530 Thu, 17 Nov 2022 09:12:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=430330 In a PMLA bail matter, the HC assessed the investigation record, the disputed factual matrix, the custody period, the stage of investigation, and the petitioner's bail status in the scheduled-offence case, and found regular bail justified on the facts. Applying the statutory rigour of Section 45 and the Supreme Court's bail framework, the Court held that the materials disclosed reasonable grounds for release, with no apparent flight risk, and that bail conditions could protect the investigation and evidence. Regular bail was granted subject to conditions including bail bond, passport deposit, travel restraint, availability for interrogation, and no tampering with witnesses or evidence. Case-Laws Money Laundering Wed, 09 Nov 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=430330