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    <title>Interim bail granted in money laundering case citing Article 19(1)(g) rights and lack of credible suspicion</title>
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    <description>The HC granted interim bail to the applicant in a money laundering case, emphasizing that the mere presence of the applicant&#039;s father as a director in certain companies does not justify denial of bail, as it would infringe on the applicant&#039;s fundamental rights under Article 19(1)(g). The court found no credible suspicion regarding the genuineness of the bail request and noted the applicant&#039;s prior interim bail granted under the SARFAESI Act for related business matters. The applicant was ordered released on interim bail from July 10, 2025, to August 4, 2025, upon furnishing a personal bond of Rs. 200,000 with two sureties of the same amount, subject to conditions set by the trial court. The bail application was accordingly allowed.</description>
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    <pubDate>Sat, 12 Jul 2025 08:40:53 +0530</pubDate>
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      <title>Interim bail granted in money laundering case citing Article 19(1)(g) rights and lack of credible suspicion</title>
      <link>https://www.taxtmi.com/highlights?id=90398</link>
      <description>The HC granted interim bail to the applicant in a money laundering case, emphasizing that the mere presence of the applicant&#039;s father as a director in certain companies does not justify denial of bail, as it would infringe on the applicant&#039;s fundamental rights under Article 19(1)(g). The court found no credible suspicion regarding the genuineness of the bail request and noted the applicant&#039;s prior interim bail granted under the SARFAESI Act for related business matters. The applicant was ordered released on interim bail from July 10, 2025, to August 4, 2025, upon furnishing a personal bond of Rs. 200,000 with two sureties of the same amount, subject to conditions set by the trial court. The bail application was accordingly allowed.</description>
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      <law>Money Laundering</law>
      <pubDate>Sat, 12 Jul 2025 08:40:53 +0530</pubDate>
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