https://www.taxtmi.com/caselaws?id=753293 Interim bail under the Prevention of Money Laundering Act, 2002 was granted where the only earlier scheduled offence, Section 384 IPC, did not survive in the later charge-sheet and the remaining allegations under Sections 204 and 353 IPC were not scheduled offences. The Court also noted that no Section 384 IPC offence had yet been registered by the police and that the petitioner had remained in custody for a substantial period. On that prima facie basis, temporary release was ordered while time was given for the investigation status to be placed on record, subject to bail bonds to the satisfaction of the Special Court. en-us Fri, 17 May 2024 00:00:00 +0530 Thu, 30 May 2024 07:56:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=753293 Interim bail under the Prevention of Money Laundering Act, 2002 was granted where the only earlier scheduled offence, Section 384 IPC, did not survive in the later charge-sheet and the remaining allegations under Sections 204 and 353 IPC were not scheduled offences. The Court also noted that no Section 384 IPC offence had yet been registered by the police and that the petitioner had remained in custody for a substantial period. On that prima facie basis, temporary release was ordered while time was given for the investigation status to be placed on record, subject to bail bonds to the satisfaction of the Special Court. Case-Laws Money Laundering Fri, 17 May 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=753293