Law: Criminal Procedure Code (V of 1898)

Section: 497

Law: Foreign Exchange Regulation (Amendment) Ordinance, 2002

Section: 5,23

Law: Anti Money Laundering Act, 2010

Section: 3,4

Law: Penal Code (XLV of 1860)

Section: 109

(a) Criminal Procedure Code (V of 1898)--- ----S.497---Foreign Exchange Regulation (VII of 1947), Ss. 5, 23---Anti-Money Laundering Act (VII of 2010), Ss. 3, 4---Penal Code (XLV of 1860), S. 109---Restriction on payments--- Money laundering---Abetment---Bail, grant of---Scope---Allegation against accused was that he was the owner of a hundi/hawala business---Manager of the office, who was arrested, had disclosed the name of accused and co-accused as owners---During investigation, a laptop was secured containing the record of hundi business but no reference to it was made either in the FIR or in the statements of witnesses recorded under S. 161, Cr.P.C. on the first day of registration of FIR---From the forensic analysis of the laptop some screenshots deciphered, which contained the names of some individuals along with certain amounts of money about which primarily an inference was drawn as proceeds of hundi/hawala---Concession of post arrest bail could not be withheld from an accused merely on the basis of inferences and presumptions, instead the prosecution must collect some confidence inspiring…

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