Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
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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