https://www.taxtmi.com/caselaws?id=431337 The court granted bail to the applicant as the allegations did not constitute scheduled offences under PMLA. The actions of ISEC and the applicant did not meet the criteria for offences under the Telegraph Act, IT Act, IPC, or PC Act. The decision emphasized the importance of privacy rights and the specific requirements for invoking penal provisions under various statutes. en-us Thu, 08 Dec 2022 00:00:00 +0530 Sat, 10 Dec 2022 11:15:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=431337 The court granted bail to the applicant as the allegations did not constitute scheduled offences under PMLA. The actions of ISEC and the applicant did not meet the criteria for offences under the Telegraph Act, IT Act, IPC, or PC Act. The decision emphasized the importance of privacy rights and the specific requirements for invoking penal provisions under various statutes. Case-Laws Money Laundering Thu, 08 Dec 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=431337