https://www.taxtmi.com/caselaws?id=784130 In a PMLA prosecution arising from scheduled offences, the Del HC considered whether continued judicial custody was warranted and whether the Section 45 twin conditions should bar regular bail. The Court relied on the long lapse between the alleged transactions (2008-2013) and initiation of proceedings, the applicant not being charge-sheeted or summoned in the predicate offence, completion of investigation against the applicant with the prosecution complaint already filed, partial restitution by the principal accused who remained absconding, and the likelihood of a protracted trial with numerous witnesses and stalled predicate proceedings. Regular bail was granted on bond and sureties subject to stipulated conditions. en-us Sat, 27 Dec 2025 00:00:00 +0530 Tue, 30 Dec 2025 09:27:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=784130 In a PMLA prosecution arising from scheduled offences, the Del HC considered whether continued judicial custody was warranted and whether the Section 45 twin conditions should bar regular bail. The Court relied on the long lapse between the alleged transactions (2008-2013) and initiation of proceedings, the applicant not being charge-sheeted or summoned in the predicate offence, completion of investigation against the applicant with the prosecution complaint already filed, partial restitution by the principal accused who remained absconding, and the likelihood of a protracted trial with numerous witnesses and stalled predicate proceedings. Regular bail was granted on bond and sureties subject to stipulated conditions. Case-Laws Money Laundering Sat, 27 Dec 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=784130