https://www.taxtmi.com/caselaws?id=773072 Delhi HC granted anticipatory bail under PMLA Sections 45 and 65. The court found twin conditions under Section 45(1) satisfied, noting the investigation spanned 5 years without arrest attempts despite multiple summons. Applicant cooperated by appearing 13 times and providing requested documents. Even when unable to appear, applicant responded to summons with information or justifications. Court determined reasonable grounds existed to believe applicant not guilty, as agency filed chargesheet without seeking custodial investigation. No offences committed since ECIR filing in 2020. Bail granted with personal bond of Rs. 2,00,000 and two sureties. en-us Fri, 13 Jun 2025 00:00:00 +0530 Wed, 18 Jun 2025 09:04:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=773072 Delhi HC granted anticipatory bail under PMLA Sections 45 and 65. The court found twin conditions under Section 45(1) satisfied, noting the investigation spanned 5 years without arrest attempts despite multiple summons. Applicant cooperated by appearing 13 times and providing requested documents. Even when unable to appear, applicant responded to summons with information or justifications. Court determined reasonable grounds existed to believe applicant not guilty, as agency filed chargesheet without seeking custodial investigation. No offences committed since ECIR filing in 2020. Bail granted with personal bond of Rs. 2,00,000 and two sureties. Case-Laws Money Laundering Fri, 13 Jun 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=773072