https://www.taxtmi.com/caselaws?id=796858 Default bail is not triggered merely because a supplementary complaint filed within the prescribed period is returned for procedural compliance. A precedent concerning incomplete charge-sheets filed to defeat default-bail rights remains distinguishable where the complaint was timely filed. Regular bail in a money-laundering offence requires satisfaction of the statutory twin conditions: reasonable grounds to believe that the accused is not guilty and unlikely to commit an offence while on bail. Prima facie involvement with proceeds of crime, alleged interference with investigation, and dealings concerning attached properties may prevent satisfaction of those conditions. en-us Fri, 03 Jul 2026 00:00:00 +0530 Wed, 12 Aug 2026 08:19:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=796858 Default bail is not triggered merely because a supplementary complaint filed within the prescribed period is returned for procedural compliance. A precedent concerning incomplete charge-sheets filed to defeat default-bail rights remains distinguishable where the complaint was timely filed. Regular bail in a money-laundering offence requires satisfaction of the statutory twin conditions: reasonable grounds to believe that the accused is not guilty and unlikely to commit an offence while on bail. Prima facie involvement with proceeds of crime, alleged interference with investigation, and dealings concerning attached properties may prevent satisfaction of those conditions. Case-Laws Money Laundering Fri, 03 Jul 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=796858