Political contribution deductions require recipient party compliance with contribution-reporting conditions; banking-channel donations alone do not qu...
Aggregation under TNMM prevents selective testing of intra-group services without comparable uncontrolled transactions, while appellate additional cla...
Protective assessment cannot duplicate identical receipts under competing characterisations; remote services did not establish a taxable permanent est...
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...
Cancellation of bail may arise either from post-release misuse of liberty or from inherent perversity or foundational illegality in the bail order. The latter route does not require proof of subsequent misconduct where the granting court ignored vital material or mandatory statutory restrictions. In money-laundering prosecutions, the discussion states that the offence is independent of the predicate investigation, may extend to persons outside a corporate structure who knowingly facilitate dealings in proceeds of crime, and permits reliance on documentary cash-ledger and digital-transaction evidence under the statutory presumption. It further states that the mandatory twin bail conditions cannot be displaced by general liberty considerations; on the stated facts, the bail order was quashed and surrender directed.
Cancellation of bail may arise either from post-release misuse of liberty or from inherent perversity or foundational illegality in the bail order. The latter route does not require proof of subsequent misconduct where the granting court ignored vital material or mandatory statutory restrictions. In money-laundering prosecutions, the discussion states that the offence is independent of the predicate investigation, may extend to persons outside a corporate structure who knowingly facilitate dealings in proceeds of crime, and permits reliance on documentary cash-ledger and digital-transaction evidence under the statutory presumption. It further states that the mandatory twin bail conditions cannot be displaced by general liberty considerations; on the stated facts, the bail order was quashed and surrender directed.
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