https://www.taxtmi.com/caselaws?id=465516 Bail was refused in a PMLA prosecution where the accused was alleged to have executed a power of attorney and facilitated sale of land said to be acquired through fabricated title documents. The Court noted the prosecution claim that fake sale deeds had been created in the names of the accused's family members, while the defence relied on his limited role and parity with a co-accused who had obtained bail. Emphasising that charge had already been framed and trial was in progress, the Court found no basis to enlarge him on bail at that stage and permitted renewal of the prayer after six months from the next date fixed for evidence. en-us Mon, 01 Jul 2024 00:00:00 +0530 Tue, 30 Dec 2025 09:28:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=465516 Bail was refused in a PMLA prosecution where the accused was alleged to have executed a power of attorney and facilitated sale of land said to be acquired through fabricated title documents. The Court noted the prosecution claim that fake sale deeds had been created in the names of the accused's family members, while the defence relied on his limited role and parity with a co-accused who had obtained bail. Emphasising that charge had already been framed and trial was in progress, the Court found no basis to enlarge him on bail at that stage and permitted renewal of the prayer after six months from the next date fixed for evidence. Case-Laws Money Laundering Mon, 01 Jul 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=465516