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According to Section 438 of the Code of Criminal Procedure, 1973 the High Court or the Sessions Court may include directions or conditions while deciding the Anticipatory Bail Application filed by the Applicant, depending upon the facts of the case as the Court may think fit including that : – ● the person shall make himself available for interrogation by a police officer as and when required; ● the person shall not, directly or indirectly induce, make a threat or promise to any person connected with the facts of the case to prevent him from disclosing such facts to the Court or any police officer; ● the person shall not leave India without the prior permission of the Court; The above-mentioned conditions are primary in nature whereas there are other several conditions which shall be duly taken into consideration before applying for the grant of Bail, by the Court. Under the Prevention of Money Laundering (PMLA) Act of 2002 if a person is indulged in the offence of Money Laundering i.e. the transformation of financial gain of various crimes into legitimate assets and other financial assets, he/she can be presumed guilty of offences under PMLA and if held guilty, be punished accordingly.
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