https://www.taxtmi.com/caselaws?id=446012 Section 45 of the Prevention of Money Laundering Act, 2002 requires satisfaction of the twin bail conditions: reasonable grounds to believe the accused is not guilty and that he is not likely to commit an offence while on bail. The discussion notes that bail assessment may proceed on broad probabilities, not a final determination of guilt. It records that the charge sheet had been filed, relevant documents were seized, the accused cooperated with investigation, and there was no material showing risk of absconding or tampering with evidence. Blindness and the absence of custodial necessity were treated as relevant considerations in assessing release. en-us Mon, 20 Nov 2023 00:00:00 +0530 Fri, 24 Nov 2023 07:41:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=446012 Section 45 of the Prevention of Money Laundering Act, 2002 requires satisfaction of the twin bail conditions: reasonable grounds to believe the accused is not guilty and that he is not likely to commit an offence while on bail. The discussion notes that bail assessment may proceed on broad probabilities, not a final determination of guilt. It records that the charge sheet had been filed, relevant documents were seized, the accused cooperated with investigation, and there was no material showing risk of absconding or tampering with evidence. Blindness and the absence of custodial necessity were treated as relevant considerations in assessing release. Case-Laws Money Laundering Mon, 20 Nov 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=446012