https://www.taxtmi.com/caselaws?id=440167 Bail under the Prevention of Money Laundering Act was directed on surrender before the trial court where the appellant was already on bail in the predicate offences, had not been arrested during the money-laundering investigation, and had complied with the earlier deposit direction. On such surrender, the trial court was to release the appellant on bail in the complaint and determine the terms and conditions. The Court also noted that non-appearance or delay in the proceedings could lead to cancellation of bail. en-us Tue, 14 Mar 2023 00:00:00 +0530 Wed, 12 Jul 2023 08:03:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=440167 Bail under the Prevention of Money Laundering Act was directed on surrender before the trial court where the appellant was already on bail in the predicate offences, had not been arrested during the money-laundering investigation, and had complied with the earlier deposit direction. On such surrender, the trial court was to release the appellant on bail in the complaint and determine the terms and conditions. The Court also noted that non-appearance or delay in the proceedings could lead to cancellation of bail. Case-Laws Money Laundering Tue, 14 Mar 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=440167