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...
Under PMLA, property qualifies as proceeds of crime only if it is derived or obtained from an accomplished scheduled offence; dominion, control, possession or use become relevant only after that foundational nexus is established. The notes state that remuneration received for training was not prima facie linked to an accomplished scheduled offence, despite material requiring examination at trial. They also address regular bail, stating that statutory bail restrictions cannot support indefinite pre-trial detention where trial is unlikely to conclude within a reasonable time. Prolonged custody, absence of flight risk or witness-tampering concerns, and parity with co-accused supported release on regular bail subject to conditions.
Under PMLA, property qualifies as proceeds of crime only if it is derived or obtained from an accomplished scheduled offence; dominion, control, possession or use become relevant only after that foundational nexus is established. The notes state that remuneration received for training was not prima facie linked to an accomplished scheduled offence, despite material requiring examination at trial. They also address regular bail, stating that statutory bail restrictions cannot support indefinite pre-trial detention where trial is unlikely to conclude within a reasonable time. Prolonged custody, absence of flight risk or witness-tampering concerns, and parity with co-accused supported release on regular bail subject to conditions.
Note: It is a system-generated summary and is for quick reference only.
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