https://www.taxtmi.com/caselaws?id=431607 Anticipatory bail under Section 438 CrPC may still be granted in a PMLA complaint even after investigation is complete, a complaint has been filed, and arrest warrants have issued, if the facts justify pre-arrest protection and custodial interrogation is not shown to be necessary. The Court treated the stage of proceedings and the seriousness of the offence as relevant but not decisive, and it relied on the absence of criminal antecedents and the limited alleged role of the petitioner in receipt and distribution of the amount. Pre-arrest bail was granted subject to conditions. en-us Mon, 05 Dec 2022 00:00:00 +0530 Sat, 17 Dec 2022 09:15:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=431607 Anticipatory bail under Section 438 CrPC may still be granted in a PMLA complaint even after investigation is complete, a complaint has been filed, and arrest warrants have issued, if the facts justify pre-arrest protection and custodial interrogation is not shown to be necessary. The Court treated the stage of proceedings and the seriousness of the offence as relevant but not decisive, and it relied on the absence of criminal antecedents and the limited alleged role of the petitioner in receipt and distribution of the amount. Pre-arrest bail was granted subject to conditions. Case-Laws Money Laundering Mon, 05 Dec 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=431607