https://www.taxtmi.com/caselaws?id=436848 In proceedings under the Prevention of Money-laundering Act, 2002, the Supreme Court considered whether the statutory bail restrictions barred release. On the complaint material, the Court found that the appellant's alleged role could support satisfaction of the second condition under Section 45(1)(ii), and it treated continued incarceration as unjustified on the facts. Bail was granted subject to safeguards to secure attendance and reduce flight risk, including surrender of passport, regular appearance before the Special Court, and such further conditions as the Court considered appropriate. en-us Thu, 20 Apr 2023 00:00:00 +0530 Fri, 21 Apr 2023 10:09:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=436848 In proceedings under the Prevention of Money-laundering Act, 2002, the Supreme Court considered whether the statutory bail restrictions barred release. On the complaint material, the Court found that the appellant's alleged role could support satisfaction of the second condition under Section 45(1)(ii), and it treated continued incarceration as unjustified on the facts. Bail was granted subject to safeguards to secure attendance and reduce flight risk, including surrender of passport, regular appearance before the Special Court, and such further conditions as the Court considered appropriate. Case-Laws Money Laundering Thu, 20 Apr 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=436848