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    <title>2024 (2) TMI 1074 - MADHYA PRADESH HIGH COURT</title>
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    <description>Anticipatory bail in a PMLA prosecution was granted where the court found that the investigation had substantially progressed, relevant material had been seized, the applicant had cooperated, and the prosecution had not earlier sought arrest. Balancing personal liberty against the seriousness of economic offences, the court held that the surrounding circumstances justified pre-arrest protection. The applicant was therefore entitled to anticipatory bail and was directed to be released on arrest subject to furnishing the required bond and surety and complying with the conditions under Section 438(2) CrPC.</description>
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      <title>2024 (2) TMI 1074 - MADHYA PRADESH HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=449923</link>
      <description>Anticipatory bail in a PMLA prosecution was granted where the court found that the investigation had substantially progressed, relevant material had been seized, the applicant had cooperated, and the prosecution had not earlier sought arrest. Balancing personal liberty against the seriousness of economic offences, the court held that the surrounding circumstances justified pre-arrest protection. The applicant was therefore entitled to anticipatory bail and was directed to be released on arrest subject to furnishing the required bond and surety and complying with the conditions under Section 438(2) CrPC.</description>
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      <law>Money Laundering</law>
      <pubDate>Thu, 25 Jan 2024 00:00:00 +0530</pubDate>
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