https://www.taxtmi.com/caselaws?id=470191 Regular bail in an alleged money-laundering matter was examined against the statutory twin conditions, the petitioner's alleged role in diverting homebuyers' funds, and flight-risk indicators. The notes state that repeated non-compliance with summons, unexecuted warrants, and an alleged attempt to flee supported refusal of bail. They further state that the post-cognizance stage, anticipated evidence, and number of accused and witnesses did not demonstrate inordinate or unavoidable trial delay, while the custody period was not independently sufficient to justify release. Bail granted to a co-accused did not establish parity because that order was under challenge. en-us Wed, 08 Apr 2026 00:00:00 +0530 Sat, 18 Jul 2026 21:09:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=470191 Regular bail in an alleged money-laundering matter was examined against the statutory twin conditions, the petitioner's alleged role in diverting homebuyers' funds, and flight-risk indicators. The notes state that repeated non-compliance with summons, unexecuted warrants, and an alleged attempt to flee supported refusal of bail. They further state that the post-cognizance stage, anticipated evidence, and number of accused and witnesses did not demonstrate inordinate or unavoidable trial delay, while the custody period was not independently sufficient to justify release. Bail granted to a co-accused did not establish parity because that order was under challenge. Case-Laws Money Laundering Wed, 08 Apr 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=470191