Rectification of mistake remains limited to self-evident record errors, preventing merits review through miscellaneous applications and preserving fin...
Tender creditworthiness conditions may extend to de facto Promoter Directors, with post-participation challenges generally barred absent arbitrariness...
Corporate representation in PMLA summons proceedings permitted through an authorised signatory, subject to directors' continuing cooperation and atten...
Helicopter charter classification requires effective control analysis, while territorial performance, reasoned credit orders and wilful suppression de...
Regular bail in an alleged fake-invoice input tax credit fraud was discussed where invoices were allegedly issued without underlying e-top-up service supplies. The text notes that the accused had been in custody since April 2026, the complaint was filed, and documentary and electronic material had been secured. As the matter rested on documentary evidence, carried a maximum five-year sentence, and was unlikely to conclude early, continued detention was considered unnecessary. Regular bail was granted subject to stipulated conditions.
Regular bail in an alleged fake-invoice input tax credit fraud was discussed where invoices were allegedly issued without underlying e-top-up service supplies. The text notes that the accused had been in custody since April 2026, the complaint was filed, and documentary and electronic material had been secured. As the matter rested on documentary evidence, carried a maximum five-year sentence, and was unlikely to conclude early, continued detention was considered unnecessary. Regular bail was granted subject to stipulated conditions.
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