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...
Regular bail in money-laundering proceedings was granted where the alleged transactions were old, the accused had already undergone significant incarceration in the predicate offences, and the trial was unlikely to conclude early. The prosecution complaint involved numerous witnesses and voluminous documents, while charges had not been framed. Bail was made subject to conditions fixed by the trial court, including deposit of passports, restriction on foreign travel without prior permission, and continued cooperation with the trial.
Regular bail in money-laundering proceedings was granted where the alleged transactions were old, the accused had already undergone significant incarceration in the predicate offences, and the trial was unlikely to conclude early. The prosecution complaint involved numerous witnesses and voluminous documents, while charges had not been framed. Bail was made subject to conditions fixed by the trial court, including deposit of passports, restriction on foreign travel without prior permission, and continued cooperation with the trial.
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