https://www.taxtmi.com/caselaws?id=771186 Prolonged custody, an ongoing investigation, a large witness list, and the absence of material antecedents justified release on bail pending trial, subject to strict conditions. The Court noted that the appellant had already remained in custody in connection with an earlier ECIR and had also been arrested in the present ECIR, while investigation in both the ECIR and the predicate offence was still continuing and cognizance had not yet been taken. As the trial was not likely to commence soon, continued detention was found unwarranted. Bail was granted on stringent safeguards, including surrender of passport, regular appearance before the Special Court, and cooperation for expeditious trial. en-us Mon, 19 May 2025 00:00:00 +0530 Thu, 22 May 2025 08:21:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=771186 Prolonged custody, an ongoing investigation, a large witness list, and the absence of material antecedents justified release on bail pending trial, subject to strict conditions. The Court noted that the appellant had already remained in custody in connection with an earlier ECIR and had also been arrested in the present ECIR, while investigation in both the ECIR and the predicate offence was still continuing and cognizance had not yet been taken. As the trial was not likely to commence soon, continued detention was found unwarranted. Bail was granted on stringent safeguards, including surrender of passport, regular appearance before the Special Court, and cooperation for expeditious trial. Case-Laws Money Laundering Mon, 19 May 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=771186