https://www.taxtmi.com/caselaws?id=775579 The HC granted anticipatory bail to the applicant accused of misusing foreign company funds and violating RBI rules under the PMLA, noting that investigations since 2020 remain incomplete and no charge-sheet has been filed. The court observed no evidence suggesting the applicant would tamper with evidence or influence witnesses, considering his age and societal standing. Bail was allowed on furnishing a personal bond of Rs. 25,000 with one surety of the same amount and subject to conditions including joining investigations when called, cooperating fully, maintaining active contact details, refraining from contacting witnesses, and not tampering with evidence or prejudicing the trial. en-us Wed, 23 Jul 2025 00:00:00 +0530 Mon, 28 Jul 2025 08:28:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=775579 The HC granted anticipatory bail to the applicant accused of misusing foreign company funds and violating RBI rules under the PMLA, noting that investigations since 2020 remain incomplete and no charge-sheet has been filed. The court observed no evidence suggesting the applicant would tamper with evidence or influence witnesses, considering his age and societal standing. Bail was allowed on furnishing a personal bond of Rs. 25,000 with one surety of the same amount and subject to conditions including joining investigations when called, cooperating fully, maintaining active contact details, refraining from contacting witnesses, and not tampering with evidence or prejudicing the trial. Case-Laws FEMA Wed, 23 Jul 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=775579