https://www.taxtmi.com/caselaws?id=799735 Section 45 of the Prevention of Money Laundering Act requires bail-stage reasonable grounds, assessed on broad probabilities, that the accused is not guilty and unlikely to reoffend; it does not demand a detailed evidentiary appraisal or finding of innocence. Financial transactions requiring evidentiary testing, together with available records and safeguards against interference, may support conditional release. Section 436A of the Code of Criminal Procedure operates as a beneficial speedy-trial safeguard, although release is not automatic. Custody exceeding one-half of the maximum sentence, a trial unlikely to conclude soon, and delay not attributable to the accused support protection against punitive pre-trial detention despite serious predicate allegations. en-us Thu, 24 Sep 2026 00:00:00 +0530 Sat, 26 Sep 2026 08:31:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=799735 Section 45 of the Prevention of Money Laundering Act requires bail-stage reasonable grounds, assessed on broad probabilities, that the accused is not guilty and unlikely to reoffend; it does not demand a detailed evidentiary appraisal or finding of innocence. Financial transactions requiring evidentiary testing, together with available records and safeguards against interference, may support conditional release. Section 436A of the Code of Criminal Procedure operates as a beneficial speedy-trial safeguard, although release is not automatic. Custody exceeding one-half of the maximum sentence, a trial unlikely to conclude soon, and delay not attributable to the accused support protection against punitive pre-trial detention despite serious predicate allegations. Case-Laws Money Laundering Thu, 24 Sep 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=799735