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    <title>2023 (8) TMI 478 - SC Order</title>
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    <description>In a pending PMLA prosecution, the Court directed that if the appellant is arrested for offences under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002, he shall be released on bail by the arresting officer, investigating officer, or trial court on terms to be fixed by the trial court. The appellant must also comply with the conditions under Section 438(2) of the Code of Criminal Procedure, 1973 and appear regularly before the trial court. The impugned order was set aside, and the appellant obtained protection against custody on arrest, subject to the stated conditions.</description>
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    <pubDate>Wed, 12 Jul 2023 00:00:00 +0530</pubDate>
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      <title>2023 (8) TMI 478 - SC Order</title>
      <link>https://www.taxtmi.com/caselaws?id=441499</link>
      <description>In a pending PMLA prosecution, the Court directed that if the appellant is arrested for offences under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002, he shall be released on bail by the arresting officer, investigating officer, or trial court on terms to be fixed by the trial court. The appellant must also comply with the conditions under Section 438(2) of the Code of Criminal Procedure, 1973 and appear regularly before the trial court. The impugned order was set aside, and the appellant obtained protection against custody on arrest, subject to the stated conditions.</description>
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      <law>Money Laundering</law>
      <pubDate>Wed, 12 Jul 2023 00:00:00 +0530</pubDate>
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