https://www.taxtmi.com/caselaws?id=443636 Bail under the Prevention of Money Laundering Act remains subject to the statutory twin conditions in Section 45, requiring the Court to be satisfied that the accused is not prima facie guilty and is not likely to commit any offence while on bail. An order granting bail without recorded satisfaction on those requirements, especially where the contemporaneous record shows haste and inadequate consideration of the statutory embargo, is legally vulnerable. On the stated facts, the bail order was unsustainable because the trial court did not properly address the PMLA restrictions before enlarging the accused on bail. en-us Wed, 13 Sep 2023 00:00:00 +0530 Wed, 27 Sep 2023 12:00:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=443636 Bail under the Prevention of Money Laundering Act remains subject to the statutory twin conditions in Section 45, requiring the Court to be satisfied that the accused is not prima facie guilty and is not likely to commit any offence while on bail. An order granting bail without recorded satisfaction on those requirements, especially where the contemporaneous record shows haste and inadequate consideration of the statutory embargo, is legally vulnerable. On the stated facts, the bail order was unsustainable because the trial court did not properly address the PMLA restrictions before enlarging the accused on bail. Case-Laws Money Laundering Wed, 13 Sep 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=443636