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...
Anticipatory bail in a money-laundering investigation is discussed through the statutory twin conditions for bail, allegations of facilitating a sub-contract and alleged proceeds of crime received by family members. The note explains that, at the pre-arrest stage, detailed evaluation of evidence and final determination of allegations are not required. It also addresses the relevance of the investigation stage, the absence of direct transfers to the applicant's account, and medical material as a basis for protection from arrest, requiring evidence of a continuing serious condition or medical emergency.
Anticipatory bail in a money-laundering investigation is discussed through the statutory twin conditions for bail, allegations of facilitating a sub-contract and alleged proceeds of crime received by family members. The note explains that, at the pre-arrest stage, detailed evaluation of evidence and final determination of allegations are not required. It also addresses the relevance of the investigation stage, the absence of direct transfers to the applicant's account, and medical material as a basis for protection from arrest, requiring evidence of a continuing serious condition or medical emergency.
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