https://www.taxtmi.com/caselaws?id=780973 In a PMLA bail matter, the court treated the Section 45 twin conditions alongside the investigation material linking the petitioner to the fake call centre and alleged proceeds of crime. It noted that the statutory bar depended on whether there were reasonable grounds to believe the petitioner was not guilty and would not reoffend on bail. The court also weighed the large witness list, voluminous records, the fact that trial had not begun, and the petitioner's prolonged custody, treating the right to speedy trial as a material factor. On that combined assessment, continued detention was found unwarranted and bail was granted. en-us Tue, 07 Oct 2025 00:00:00 +0530 Mon, 10 Nov 2025 08:56:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=780973 In a PMLA bail matter, the court treated the Section 45 twin conditions alongside the investigation material linking the petitioner to the fake call centre and alleged proceeds of crime. It noted that the statutory bar depended on whether there were reasonable grounds to believe the petitioner was not guilty and would not reoffend on bail. The court also weighed the large witness list, voluminous records, the fact that trial had not begun, and the petitioner's prolonged custody, treating the right to speedy trial as a material factor. On that combined assessment, continued detention was found unwarranted and bail was granted. Case-Laws Money Laundering Tue, 07 Oct 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=780973