https://www.taxtmi.com/caselaws?id=308656 Anticipatory bail under Section 438 CrPC in a PMLA prosecution is subject to the restrictive conditions in Section 45 of the Act. The Court held that, on the allegations and material before it, the required prima facie satisfaction that the applicant had not committed the offence was not made out, particularly where the complaint and charge-sheet had already been filed. As a result, the limited scope of pre-arrest bail did not justify relief, and anticipatory bail was refused. en-us Fri, 18 Nov 2022 00:00:00 +0530 Tue, 11 Jul 2023 21:16:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=308656 Anticipatory bail under Section 438 CrPC in a PMLA prosecution is subject to the restrictive conditions in Section 45 of the Act. The Court held that, on the allegations and material before it, the required prima facie satisfaction that the applicant had not committed the offence was not made out, particularly where the complaint and charge-sheet had already been filed. As a result, the limited scope of pre-arrest bail did not justify relief, and anticipatory bail was refused. Case-Laws Money Laundering Fri, 18 Nov 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=308656