Interactive flat panels meeting automatic data processing conditions are distinguished from monitors, while later classification clarifications apply ...
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...
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.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4816 
Join Channel 
