https://www.taxtmi.com/caselaws?id=774638 HP HC granted interim bail to an applicant facing money laundering charges who sought release to file Income Tax and GST returns for companies where he serves as director. The court held that denying relief would violate Article 19(1)(g) constitutional rights regarding business conduct. The court noted the applicant's father being co-director in some companies was insufficient grounds for denial, and found no suspicious circumstances regarding the genuine business requests. Considering the applicant's previous interim bail for SARFAESI Act matters, the court allowed interim bail from July 10 to August 4, 2025, on furnishing personal bond of Rs. 2,00,000 with two sureties and compliance with imposed conditions. en-us Tue, 08 Jul 2025 00:00:00 +0530 Sat, 12 Jul 2025 08:40:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=774638 HP HC granted interim bail to an applicant facing money laundering charges who sought release to file Income Tax and GST returns for companies where he serves as director. The court held that denying relief would violate Article 19(1)(g) constitutional rights regarding business conduct. The court noted the applicant's father being co-director in some companies was insufficient grounds for denial, and found no suspicious circumstances regarding the genuine business requests. Considering the applicant's previous interim bail for SARFAESI Act matters, the court allowed interim bail from July 10 to August 4, 2025, on furnishing personal bond of Rs. 2,00,000 with two sureties and compliance with imposed conditions. Case-Laws Money Laundering Tue, 08 Jul 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=774638