https://www.taxtmi.com/caselaws?id=443522 At the bail stage in a PMLA prosecution, the Court applied a prima facie assessment on broad probabilities rather than a conclusive determination of guilt, and held that a special statute bail hearing cannot become a mini trial. The allegation was that a chartered accountant aided laundering by filing returns and handling financial matters, but the Court found that his role and whether he acted beyond professional instructions required trial-level examination. On the record then available, the Court granted bail subject to conditions. en-us Fri, 22 Sep 2023 00:00:00 +0530 Tue, 26 Sep 2023 15:01:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=443522 At the bail stage in a PMLA prosecution, the Court applied a prima facie assessment on broad probabilities rather than a conclusive determination of guilt, and held that a special statute bail hearing cannot become a mini trial. The allegation was that a chartered accountant aided laundering by filing returns and handling financial matters, but the Court found that his role and whether he acted beyond professional instructions required trial-level examination. On the record then available, the Court granted bail subject to conditions. Case-Laws Money Laundering Fri, 22 Sep 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=443522