https://www.taxtmi.com/caselaws?id=792682 Regular bail under the Prevention of Money Laundering Act may be justified despite the statutory twin conditions where prolonged pre-trial custody and likely trial delay undermine the Article 21 rights to personal liberty and speedy trial. Relevant factors include completion of investigation concerning the accused, filing of the prosecution complaint, the proceeding remaining at document-supply or scrutiny stage, absence of a predicate-offence chargesheet, numerous witnesses, voluminous records, and predominantly documentary evidence already collected. Where trial completion is not realistically foreseeable within a reasonable period, continued detention may be unwarranted and bail may be granted subject to conditions. en-us Sat, 30 May 2026 00:00:00 +0530 Tue, 02 Jun 2026 08:47:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=792682 Regular bail under the Prevention of Money Laundering Act may be justified despite the statutory twin conditions where prolonged pre-trial custody and likely trial delay undermine the Article 21 rights to personal liberty and speedy trial. Relevant factors include completion of investigation concerning the accused, filing of the prosecution complaint, the proceeding remaining at document-supply or scrutiny stage, absence of a predicate-offence chargesheet, numerous witnesses, voluminous records, and predominantly documentary evidence already collected. Where trial completion is not realistically foreseeable within a reasonable period, continued detention may be unwarranted and bail may be granted subject to conditions. Case-Laws Money Laundering Sat, 30 May 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=792682