Current account treatment of overseas tournament services removed most FEMA findings, but excess EEFC remittance and delayed repatriation remained bre...
Modification of bail conditions remains available through inherent jurisdiction where onerous deposits undermine justice and cannot recover disputed d...
Merchant banker regulation consolidates registration, governance, capital, reporting, outsourcing and investor-protection requirements under an update...
Authentication of paper assessment orders upheld, while qualifying repairs, consumables and vendor advance write-offs remain deductible business claim...
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Writ petitions challenging arrests under PMLA were stated to be maintainable because they questioned the legality of deprivation of liberty, not the merits of the ECIR or bail. On the merits, the text says the arrests were unlawful because the Directorate relied on substantially the same earlier material and recycled allegations, without fresh tangible material to support the statutory reason to believe required for arrest. It also notes that arrest is not the first step in PMLA investigation: the summons power should be used first, yet no summons was issued or cooperation sought before arrest. The petitioners were directed to be released, while further action in accordance with law, including summons, remained open.
Writ petitions challenging arrests under PMLA were stated to be maintainable because they questioned the legality of deprivation of liberty, not the merits of the ECIR or bail. On the merits, the text says the arrests were unlawful because the Directorate relied on substantially the same earlier material and recycled allegations, without fresh tangible material to support the statutory reason to believe required for arrest. It also notes that arrest is not the first step in PMLA investigation: the summons power should be used first, yet no summons was issued or cooperation sought before arrest. The petitioners were directed to be released, while further action in accordance with law, including summons, remained open.
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