https://www.taxtmi.com/caselaws?id=766888 Under the Prevention of Money Laundering Act, 2002, bail may be granted on parity where co-accused similarly or more seriously placed have already obtained bail and the trial is likely to take considerable time. The appellants were not alleged to be involved in the predicate offence, were added through supplementary complaints, and the co-accused on bail were said to be linked to higher proceeds of crime. The large number of witnesses and voluminous documentary record indicated that the trial would not conclude soon. On that basis, bail was granted on parity and the order rejecting bail was set aside. en-us Tue, 28 Jan 2025 00:00:00 +0530 Thu, 06 Mar 2025 07:35:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=766888 Under the Prevention of Money Laundering Act, 2002, bail may be granted on parity where co-accused similarly or more seriously placed have already obtained bail and the trial is likely to take considerable time. The appellants were not alleged to be involved in the predicate offence, were added through supplementary complaints, and the co-accused on bail were said to be linked to higher proceeds of crime. The large number of witnesses and voluminous documentary record indicated that the trial would not conclude soon. On that basis, bail was granted on parity and the order rejecting bail was set aside. Case-Laws Money Laundering Tue, 28 Jan 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=766888