https://www.taxtmi.com/caselaws?id=779274 HC held there were reasonable grounds under s.45 PMLA to proceed for alleged money-laundering arising from illegal sand mining, but granted bail to the accused due to inordinate trial delay and custodial period. Noting 149 witnesses, 221 exhibits and 13,283 pages yet to be examined and custody since 19.09.2024 (about one year against a maximum seven-year sentence), the court directed release on bail in the Special Trial (PMLA) Case subject to a bail bond of Rs.10,000 with two sureties of like amount each and compliance with conditions under s.480(3) B.N.S.S. en-us Thu, 18 Sep 2025 00:00:00 +0530 Fri, 03 Oct 2025 08:30:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=779274 HC held there were reasonable grounds under s.45 PMLA to proceed for alleged money-laundering arising from illegal sand mining, but granted bail to the accused due to inordinate trial delay and custodial period. Noting 149 witnesses, 221 exhibits and 13,283 pages yet to be examined and custody since 19.09.2024 (about one year against a maximum seven-year sentence), the court directed release on bail in the Special Trial (PMLA) Case subject to a bail bond of Rs.10,000 with two sureties of like amount each and compliance with conditions under s.480(3) B.N.S.S. Case-Laws Money Laundering Thu, 18 Sep 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=779274