https://www.taxtmi.com/caselaws?id=780399 In a PMLA bail matter, the Court examined whether the statutory twin conditions under Section 45 were met on the basis of investigation material alleging laundering, layering, facilitation of payments, acquisition of properties through associates, and corroborative statements. Although the materials did not establish the twin conditions for bail, the Court also considered the petitioner's prolonged custody, the volume of witnesses and documents, and the likelihood that trial would not conclude soon. Bail was granted on the ground that continued incarceration would impair the constitutional right to personal liberty and a speedy trial under Article 21. en-us Thu, 25 Sep 2025 00:00:00 +0530 Thu, 30 Oct 2025 08:22:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=780399 In a PMLA bail matter, the Court examined whether the statutory twin conditions under Section 45 were met on the basis of investigation material alleging laundering, layering, facilitation of payments, acquisition of properties through associates, and corroborative statements. Although the materials did not establish the twin conditions for bail, the Court also considered the petitioner's prolonged custody, the volume of witnesses and documents, and the likelihood that trial would not conclude soon. Bail was granted on the ground that continued incarceration would impair the constitutional right to personal liberty and a speedy trial under Article 21. Case-Laws Money Laundering Thu, 25 Sep 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=780399