https://www.taxtmi.com/caselaws?id=438391 In a PMLA bail discussion, the Delhi HC noted that bail remains the rule and jail the exception, while also recognising the seriousness of money-laundering allegations and the statutory twin conditions. The Court stated that bail stage scrutiny does not require a mini-trial or a final finding on guilt, and assessed the material on broad probabilities. It considered that the petitioner was not named in the predicate offence, the evidence was largely documentary, and the petitioner's medical condition and ongoing treatment supported release. On that basis, the Court held that the twin conditions were not an absolute bar and that bail could be granted in the facts presented. en-us Mon, 29 May 2023 00:00:00 +0530 Tue, 30 May 2023 15:39:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=438391 In a PMLA bail discussion, the Delhi HC noted that bail remains the rule and jail the exception, while also recognising the seriousness of money-laundering allegations and the statutory twin conditions. The Court stated that bail stage scrutiny does not require a mini-trial or a final finding on guilt, and assessed the material on broad probabilities. It considered that the petitioner was not named in the predicate offence, the evidence was largely documentary, and the petitioner's medical condition and ongoing treatment supported release. On that basis, the Court held that the twin conditions were not an absolute bar and that bail could be granted in the facts presented. Case-Laws Money Laundering Mon, 29 May 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=438391