https://www.taxtmi.com/caselaws?id=440312 Allegations under the Prevention of Money Laundering Act, 2002 were found to prima facie show possession, use, and transfer of tainted money on the principal accused's instructions, bringing the applicant within Section 3. The Court held that the restrictive twin conditions under Section 45 apply even to anticipatory bail, and that the applicant had not shown any sufficient basis for relaxation on grounds of sickness, infirmity, age, or gender. On that assessment, the statutory bail requirements were not met and anticipatory bail was refused. en-us Fri, 07 Jul 2023 00:00:00 +0530 Fri, 14 Jul 2023 12:04:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=440312 Allegations under the Prevention of Money Laundering Act, 2002 were found to prima facie show possession, use, and transfer of tainted money on the principal accused's instructions, bringing the applicant within Section 3. The Court held that the restrictive twin conditions under Section 45 apply even to anticipatory bail, and that the applicant had not shown any sufficient basis for relaxation on grounds of sickness, infirmity, age, or gender. On that assessment, the statutory bail requirements were not met and anticipatory bail was refused. Case-Laws Money Laundering Fri, 07 Jul 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=440312