Arrest safeguards and transit remand requirements invalidated detention following inter-State transfer without communicated grounds or magistrate auth...
Arrest safeguards require disclosed grounds, relative intimation and transit remand, while duplicate prosecution under the CGST framework is unsustain...
Document Identification Number defects can invalidate GST assessments, with delayed challenges entertained conditionally where patent irregularities e...
Windmill commissioning evidence supported higher depreciation where grid connection and electricity generation proved operational use before the relev...
Pharmaceutical promotion and transfer-pricing comparability principles limited disallowances, while uncorroborated search allegations and unsupported ...
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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