https://www.taxtmi.com/caselaws?id=766888 The SC granted bail to the appellants in a case under the PMLA, 2002, after their initial bail application was dismissed. The appellants, implicated in proceeds of crime worth Rs. 2.50 crores and Rs. 15.41 crores respectively, argued their non-involvement in the predicate offense and cited previous court orders. The respondent opposed bail, citing the gravity of the offense. The Court, considering the principle of parity and the lengthy trial process, set aside the previous order and granted bail, subject to conditions imposed by the Trial Court, including travel restrictions. Appeals were allowed, and pending applications disposed of. en-us Tue, 28 Jan 2025 00:00:00 +0530 Thu, 06 Mar 2025 07:35:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=766888 The SC granted bail to the appellants in a case under the PMLA, 2002, after their initial bail application was dismissed. The appellants, implicated in proceeds of crime worth Rs. 2.50 crores and Rs. 15.41 crores respectively, argued their non-involvement in the predicate offense and cited previous court orders. The respondent opposed bail, citing the gravity of the offense. The Court, considering the principle of parity and the lengthy trial process, set aside the previous order and granted bail, subject to conditions imposed by the Trial Court, including travel restrictions. Appeals were allowed, and pending applications disposed of. Case-Laws Money Laundering Tue, 28 Jan 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=766888