https://www.taxtmi.com/caselaws?id=466391 In a PMLA prosecution, bail was refused because the offence under Section 3 is treated as an independent offence, and earlier bail in the predicate case was not decisive where that relief had been granted on procedural grounds. The filing of the charge sheet and the applicant's period in custody were not, by themselves, enough to justify release. The court found prima facie material, cognizance had already been taken, and the surrounding circumstances indicated avoidance of arrest. Bail was therefore rejected and the application dismissed. en-us Thu, 22 Jul 2021 00:00:00 +0530 Mon, 02 Feb 2026 17:53:54 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=466391 In a PMLA prosecution, bail was refused because the offence under Section 3 is treated as an independent offence, and earlier bail in the predicate case was not decisive where that relief had been granted on procedural grounds. The filing of the charge sheet and the applicant's period in custody were not, by themselves, enough to justify release. The court found prima facie material, cognizance had already been taken, and the surrounding circumstances indicated avoidance of arrest. Bail was therefore rejected and the application dismissed. Case-Laws Money Laundering Thu, 22 Jul 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=466391