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    <title>2024 (1) TMI 14 - SC Order</title>
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    <description>The SC dismissed the Special Leave Petition, upholding the bail granted to the respondent. The bail was based on factors like prior incarceration, absence of criminal history, limited interrogation, and retracted statements under the Prevention of Money-laundering Act, 2002. The Court found no reason to interfere with the order, noting the provisional nature of its findings for bail purposes. It highlighted that any violation of bail terms could lead to cancellation through legal channels. The legality of one bail condition is under examination in another case. The pending application was disposed of.</description>
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    <pubDate>Tue, 12 Dec 2023 00:00:00 +0530</pubDate>
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      <title>2024 (1) TMI 14 - SC Order</title>
      <link>https://www.taxtmi.com/caselaws?id=447615</link>
      <description>The SC dismissed the Special Leave Petition, upholding the bail granted to the respondent. The bail was based on factors like prior incarceration, absence of criminal history, limited interrogation, and retracted statements under the Prevention of Money-laundering Act, 2002. The Court found no reason to interfere with the order, noting the provisional nature of its findings for bail purposes. It highlighted that any violation of bail terms could lead to cancellation through legal channels. The legality of one bail condition is under examination in another case. The pending application was disposed of.</description>
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      <law>Money Laundering</law>
      <pubDate>Tue, 12 Dec 2023 00:00:00 +0530</pubDate>
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