https://www.taxtmi.com/caselaws?id=435199 The Court denied anticipatory bail to the petitioner in connection with a PMLA case, considering the substantial amount involved in alleged money laundering and the petitioner's association with the companies under investigation. Despite arguments and precedents cited by the petitioner, the Court emphasized the stringent provisions of Section 45 of PMLA and the lack of fulfillment of conditions by the petitioner. The Court distinguished previous cases where anticipatory bail was granted based on specific factors absent in the present case, leading to the dismissal of the bail application. en-us Tue, 06 Dec 2022 00:00:00 +0530 Tue, 14 Mar 2023 10:50:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=435199 The Court denied anticipatory bail to the petitioner in connection with a PMLA case, considering the substantial amount involved in alleged money laundering and the petitioner's association with the companies under investigation. Despite arguments and precedents cited by the petitioner, the Court emphasized the stringent provisions of Section 45 of PMLA and the lack of fulfillment of conditions by the petitioner. The Court distinguished previous cases where anticipatory bail was granted based on specific factors absent in the present case, leading to the dismissal of the bail application. Case-Laws Money Laundering Tue, 06 Dec 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=435199