https://www.taxtmi.com/caselaws?id=759307 Cancellation of bail already granted is distinct from refusal of bail at the initial stage, and interference is justified only where the order is perverse, based on irrelevant material, or affected by supervening misuse of liberty. In a preventive money-laundering context, the court is concerned only with a prima facie assessment on broad probabilities, not a detailed appraisal of evidence or a final finding on guilt. The material cited by the prosecution, including alleged fund layering and investigation statements, is treated as insufficient at this stage unless it shows serious infirmity in the bail order or compelling grounds for withdrawal of the concession. en-us Wed, 18 Sep 2024 00:00:00 +0530 Fri, 27 Sep 2024 18:34:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=759307 Cancellation of bail already granted is distinct from refusal of bail at the initial stage, and interference is justified only where the order is perverse, based on irrelevant material, or affected by supervening misuse of liberty. In a preventive money-laundering context, the court is concerned only with a prima facie assessment on broad probabilities, not a detailed appraisal of evidence or a final finding on guilt. The material cited by the prosecution, including alleged fund layering and investigation statements, is treated as insufficient at this stage unless it shows serious infirmity in the bail order or compelling grounds for withdrawal of the concession. Case-Laws Money Laundering Wed, 18 Sep 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=759307