https://www.taxtmi.com/caselaws?id=465581 Under the Prevention of Money Laundering Act, 2002, regular bail depends on satisfaction of the mandatory twin conditions in Section 45, supported by a prima facie assessment of the accused's role. The Court examined investigation material, including statements and recovered documents, as indicating alleged involvement in preparing fake deeds, falsifying records, and dealing with proceeds of crime, and found no reasonable grounds to believe the petitioner was not guilty or would not reoffend on bail. Parity was also rejected because it turns on comparable role and factual involvement, not merely the grant of bail to a co-accused. en-us Fri, 25 Apr 2025 00:00:00 +0530 Wed, 31 Dec 2025 20:13:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=465581 Under the Prevention of Money Laundering Act, 2002, regular bail depends on satisfaction of the mandatory twin conditions in Section 45, supported by a prima facie assessment of the accused's role. The Court examined investigation material, including statements and recovered documents, as indicating alleged involvement in preparing fake deeds, falsifying records, and dealing with proceeds of crime, and found no reasonable grounds to believe the petitioner was not guilty or would not reoffend on bail. Parity was also rejected because it turns on comparable role and factual involvement, not merely the grant of bail to a co-accused. Case-Laws Money Laundering Fri, 25 Apr 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=465581