https://www.taxtmi.com/caselaws?id=466992 Regular bail under the PMLA was denied where the medical record showed the accused's ailments were manageable, not life-threatening, and adequate treatment was available in custody, so the proviso to section 45 was not attracted. The arrest and remand were upheld because the grounds of arrest reflected recorded reasons to believe based on investigation material, and there was no requirement to disclose every underlying document in the arrest grounds. Proceedings under the PMLA were treated as distinct from the scheduled offence, so a stay in the predicate case did not suspend the money-laundering proceedings. en-us Thu, 04 Apr 2024 00:00:00 +0530 Sun, 01 Mar 2026 09:47:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=466992 Regular bail under the PMLA was denied where the medical record showed the accused's ailments were manageable, not life-threatening, and adequate treatment was available in custody, so the proviso to section 45 was not attracted. The arrest and remand were upheld because the grounds of arrest reflected recorded reasons to believe based on investigation material, and there was no requirement to disclose every underlying document in the arrest grounds. Proceedings under the PMLA were treated as distinct from the scheduled offence, so a stay in the predicate case did not suspend the money-laundering proceedings. Case-Laws Money Laundering Thu, 04 Apr 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=466992