https://www.taxtmi.com/caselaws?id=758377 Regular bail was granted in a PMLA prosecution after the Court found the Section 45 threshold satisfied on the material before it. The petitioner had joined investigation, remained in custody for a substantial period, and the case depended largely on documentary evidence and recorded statements. The Court also noted that he was added only in a sixth supplementary complaint, that the predicate-offence case had earlier been described as weak, and that the trial was likely to be delayed because of voluminous records and many witnesses. Continued detention was therefore considered disproportionate, and bail was ordered subject to conditions. en-us Mon, 09 Sep 2024 00:00:00 +0530 Fri, 13 Sep 2024 08:30:16 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=758377 Regular bail was granted in a PMLA prosecution after the Court found the Section 45 threshold satisfied on the material before it. The petitioner had joined investigation, remained in custody for a substantial period, and the case depended largely on documentary evidence and recorded statements. The Court also noted that he was added only in a sixth supplementary complaint, that the predicate-offence case had earlier been described as weak, and that the trial was likely to be delayed because of voluminous records and many witnesses. Continued detention was therefore considered disproportionate, and bail was ordered subject to conditions. Case-Laws Money Laundering Mon, 09 Sep 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=758377