Enforcement of resolution-plan directions continues without a Supreme Court stay, preventing suspension of redistribution and escrowed-fund distributi...
Third-party ownership claims over attached property require Special Court adjudication where purchasers lack registered sale deeds and bona fides rema...
Pure-agent reimbursements in clearing and forwarding services are excluded from taxable value when qualifying third-party payments are properly record...
Customs relief for Strait of Hormuz maritime disruptions remains available, with existing conditions continuing unchanged through the extended validit...
Money-laundering is treated as an independent offence under the PMLA, and proceedings may continue even if the scheduled offence is at an early stage so long as it has not ended in discharge, acquittal or quashing. The article notes that, at bail stage, the court applied the twin conditions for release and found prima facie material of involvement, including witness statements and digital material; later retraction raised issues not suited to bail. It also records that a knee injury did not qualify the applicant as sick or infirm, so medical grounds for bail failed.
Money-laundering is treated as an independent offence under the PMLA, and proceedings may continue even if the scheduled offence is at an early stage so long as it has not ended in discharge, acquittal or quashing. The article notes that, at bail stage, the court applied the twin conditions for release and found prima facie material of involvement, including witness statements and digital material; later retraction raised issues not suited to bail. It also records that a knee injury did not qualify the applicant as sick or infirm, so medical grounds for bail failed.
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