https://www.taxtmi.com/caselaws?id=463562 In a PMLA bail assessment, the Court examined whether the accused satisfied the Section 45 twin conditions in light of allegations that he helped supply blank pages and original volumes to facilitate fake deeds, along with bank-account credits and cash deposits treated as linked proceeds. The Court treated money laundering as an independent and continuing offence, applied the presumption under Section 24, and held that the material disclosed prima facie involvement. It rejected the argument that the accused was not named in the scheduled offence and declined parity because his role was distinct from co-accused granted bail. Bail was refused for failure to meet the statutory conditions. en-us Fri, 11 Apr 2025 00:00:00 +0530 Sat, 06 Sep 2025 16:43:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=463562 In a PMLA bail assessment, the Court examined whether the accused satisfied the Section 45 twin conditions in light of allegations that he helped supply blank pages and original volumes to facilitate fake deeds, along with bank-account credits and cash deposits treated as linked proceeds. The Court treated money laundering as an independent and continuing offence, applied the presumption under Section 24, and held that the material disclosed prima facie involvement. It rejected the argument that the accused was not named in the scheduled offence and declined parity because his role was distinct from co-accused granted bail. Bail was refused for failure to meet the statutory conditions. Case-Laws Money Laundering Fri, 11 Apr 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=463562