https://www.taxtmi.com/caselaws?id=466200 Regular bail under Section 439 CrPC was refused in a case involving conspiracy, corruption and serious economic offences because the investigation disclosed prima facie material linking the applicant to other accused, illegal financial transactions and diversion of unlawful proceeds. The Court treated the gravity of the allegations, the continuing investigation, and the fact that the trial had not commenced with further witnesses still to be examined as decisive against release. Despite the charge-sheet having been filed and pre-trial custody having continued, the seriousness of the accusations did not justify enlargement on bail. en-us Mon, 30 Sep 2024 00:00:00 +0530 Thu, 29 Jan 2026 09:51:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=466200 Regular bail under Section 439 CrPC was refused in a case involving conspiracy, corruption and serious economic offences because the investigation disclosed prima facie material linking the applicant to other accused, illegal financial transactions and diversion of unlawful proceeds. The Court treated the gravity of the allegations, the continuing investigation, and the fact that the trial had not commenced with further witnesses still to be examined as decisive against release. Despite the charge-sheet having been filed and pre-trial custody having continued, the seriousness of the accusations did not justify enlargement on bail. Case-Laws Money Laundering Mon, 30 Sep 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=466200