Faceless reassessment jurisdiction turned on retrospective AO definition, with later faceless-assessment changes treated as clarificatory and procedur...
Page of 4805
Press 'Enter' after typing page number.
2121 to 2140 of 96100 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
Regular bail in alleged fraudulent input tax credit cases was considered appropriate where the prosecution relied mainly on electronic and documentary material already appended to the complaint, reducing the risk of tampering or witness influence. The notes state that the allegations required trial scrutiny, while the offences carried a maximum five-year sentence; the petitioners had substantial custody, no criminal antecedents, and social roots. Referring to Supreme Court guidance where investigation was complete and trial delay was likely, the HC granted regular bail subject to bonds, sureties, and conditions ensuring attendance and non-interference with the trial.
Regular bail in alleged fraudulent input tax credit cases was considered appropriate where the prosecution relied mainly on electronic and documentary material already appended to the complaint, reducing the risk of tampering or witness influence. The notes state that the allegations required trial scrutiny, while the offences carried a maximum five-year sentence; the petitioners had substantial custody, no criminal antecedents, and social roots. Referring to Supreme Court guidance where investigation was complete and trial delay was likely, the HC granted regular bail subject to bonds, sureties, and conditions ensuring attendance and non-interference with the trial.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4805
Join Channel
TaxTMI 
