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 ...
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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