https://www.taxtmi.com/caselaws?id=442565 The Supreme Court upheld the High Court's bail order for the respondent, emphasizing the discretion of the Court in granting bail to female accused persons. The Court noted the respondent's compliance with bail conditions and directed additional restrictions, including staying in the NCR region, reporting to the Investigating Officer, and obtaining permission for property transactions. The respondent agreed to surrender her Dominican Republic citizenship and pursue Indian citizenship. The Court disposed of the Special Leave Petition and resolved any pending applications, opting not to interfere with the bail granted due to the respondent's time spent in custody. en-us Fri, 04 Aug 2023 00:00:00 +0530 Mon, 04 Sep 2023 12:21:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=442565 The Supreme Court upheld the High Court's bail order for the respondent, emphasizing the discretion of the Court in granting bail to female accused persons. The Court noted the respondent's compliance with bail conditions and directed additional restrictions, including staying in the NCR region, reporting to the Investigating Officer, and obtaining permission for property transactions. The respondent agreed to surrender her Dominican Republic citizenship and pursue Indian citizenship. The Court disposed of the Special Leave Petition and resolved any pending applications, opting not to interfere with the bail granted due to the respondent's time spent in custody. Case-Laws Money Laundering Fri, 04 Aug 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=442565