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PMLA - Highlights / Catch Notes

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Seeking grant of Regular Bail - Scheduled offence - The ...

November 17, 2022

Case Laws     Money Laundering     HC

Seeking grant of Regular Bail - Scheduled offence - The petitioner is a practicing advocate, in that circumstance, the liability of the petitioner for further investigation, interrogation and facing trial is not jeopardized and he is already held to be not at ‘flight risk’ and there is no possibility of tampering the evidence or influencing / intimidating the witnesses, - Bail Granted - HC

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