https://www.taxtmi.com/caselaws?id=466290 Bail under Section 439 Cr.P.C. was considered in a prosecution under the Prevention of Money-Laundering Act concerning inter-connected transactions and alleged proceeds of crime. The court, without deciding merits, granted bail to the accused-petitioner on conditions: prohibition on alienating alleged properties without trial-court permission, cooperation in expeditious trial proceedings, execution of a personal bond and two sureties, and specified monetary amounts for bond and sureties (one surety to reside locally). The order recognises the role of the Special Court/Special Judge for PMLA matters and frames release subject to these protective conditions. en-us Wed, 14 Sep 2022 00:00:00 +0530 Sun, 01 Feb 2026 19:07:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=466290 Bail under Section 439 Cr.P.C. was considered in a prosecution under the Prevention of Money-Laundering Act concerning inter-connected transactions and alleged proceeds of crime. The court, without deciding merits, granted bail to the accused-petitioner on conditions: prohibition on alienating alleged properties without trial-court permission, cooperation in expeditious trial proceedings, execution of a personal bond and two sureties, and specified monetary amounts for bond and sureties (one surety to reside locally). The order recognises the role of the Special Court/Special Judge for PMLA matters and frames release subject to these protective conditions. Case-Laws Money Laundering Wed, 14 Sep 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=466290