https://www.taxtmi.com/caselaws?id=460376 Kerala HC granted bail to accused in money laundering case under PMLA after 14 months in judicial custody. Court applied first proviso to Section 45(1) PMLA, finding accused was sick person based on Medical Board Report and entitled to bail on medical grounds. Following SC precedent in Amar Sadhuram Mulchandani case, court held twin conditions under Section 45 were satisfied, noting accused had no criminal antecedents and reasonable grounds existed that accused had not committed offences. Bail granted considering medical condition, speedy trial violation, and fulfillment of statutory requirements. en-us Tue, 16 Jan 2024 00:00:00 +0530 Mon, 20 Jan 2025 17:03:51 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=460376 Kerala HC granted bail to accused in money laundering case under PMLA after 14 months in judicial custody. Court applied first proviso to Section 45(1) PMLA, finding accused was sick person based on Medical Board Report and entitled to bail on medical grounds. Following SC precedent in Amar Sadhuram Mulchandani case, court held twin conditions under Section 45 were satisfied, noting accused had no criminal antecedents and reasonable grounds existed that accused had not committed offences. Bail granted considering medical condition, speedy trial violation, and fulfillment of statutory requirements. Case-Laws Money Laundering Tue, 16 Jan 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=460376