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    <title>2024 (5) TMI 1411 - DELHI HIGH COURT</title>
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    <description>In a PMLA complaint where the accused had not been arrested during investigation, the ordinary course on appearance is issuance of summons and acceptance of bond, rather than treating the accused as already in custody. Cancellation of bail is justified only if the grant order ignores relevant material, relies on irrelevant considerations, or is otherwise perverse. The analysis notes that the trial court applied the then-prevailing Supreme Court guidance and found the rigour of Section 45 not attracted on the facts. No legal infirmity was found in the bail order, so cancellation was held unjustified and the respondent&#039;s release in the complaint case remained undisturbed.</description>
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    <pubDate>Tue, 28 May 2024 00:00:00 +0530</pubDate>
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      <link>https://www.taxtmi.com/caselaws?id=753358</link>
      <description>In a PMLA complaint where the accused had not been arrested during investigation, the ordinary course on appearance is issuance of summons and acceptance of bond, rather than treating the accused as already in custody. Cancellation of bail is justified only if the grant order ignores relevant material, relies on irrelevant considerations, or is otherwise perverse. The analysis notes that the trial court applied the then-prevailing Supreme Court guidance and found the rigour of Section 45 not attracted on the facts. No legal infirmity was found in the bail order, so cancellation was held unjustified and the respondent&#039;s release in the complaint case remained undisturbed.</description>
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      <law>Money Laundering</law>
      <pubDate>Tue, 28 May 2024 00:00:00 +0530</pubDate>
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