https://www.taxtmi.com/caselaws?id=764089 Anticipatory bail in PMLA proceedings was made conditional on deposit and compliance obligations arising from a tripartite settlement. The appellant had already deposited part of the agreed amount, with a further deposit to be made within three weeks, and the complainants and other depositors were to be permitted to repatriate amounts after compliance with formalities. Bail was to operate on the terms fixed by the trial court and subject to further compliance under Section 482(2) of the Bharatiya Nagarik Suraksha Sanhita, 2023. The appellant was entitled to release on anticipatory bail in the event of arrest, subject to those stipulated conditions. en-us Thu, 21 Nov 2024 00:00:00 +0530 Fri, 03 Jan 2025 08:45:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=764089 Anticipatory bail in PMLA proceedings was made conditional on deposit and compliance obligations arising from a tripartite settlement. The appellant had already deposited part of the agreed amount, with a further deposit to be made within three weeks, and the complainants and other depositors were to be permitted to repatriate amounts after compliance with formalities. Bail was to operate on the terms fixed by the trial court and subject to further compliance under Section 482(2) of the Bharatiya Nagarik Suraksha Sanhita, 2023. The appellant was entitled to release on anticipatory bail in the event of arrest, subject to those stipulated conditions. Case-Laws Money Laundering Thu, 21 Nov 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=764089