https://www.taxtmi.com/caselaws?id=442260 The note explains bail considerations in a PMLA prosecution where the alleged role was supported mainly by documentary material, bank accounts, property transactions and seizure records. It states that, where the charge-sheet has been filed, investigation is substantially complete, custodial interrogation is not shown to be necessary, and the risk of tampering with evidence or influencing witnesses is not established on the record, ordinary bail principles under Section 439 CrPC may govern the request, subject to suitable conditions. It also notes the relevance of the statutory twin conditions under Section 45 in assessing bail under the PMLA. en-us Fri, 04 Aug 2023 00:00:00 +0530 Mon, 28 Aug 2023 08:17:40 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=442260 The note explains bail considerations in a PMLA prosecution where the alleged role was supported mainly by documentary material, bank accounts, property transactions and seizure records. It states that, where the charge-sheet has been filed, investigation is substantially complete, custodial interrogation is not shown to be necessary, and the risk of tampering with evidence or influencing witnesses is not established on the record, ordinary bail principles under Section 439 CrPC may govern the request, subject to suitable conditions. It also notes the relevance of the statutory twin conditions under Section 45 in assessing bail under the PMLA. Case-Laws Money Laundering Fri, 04 Aug 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=442260