Enforcement of resolution-plan directions continues without a Supreme Court stay, preventing suspension of redistribution and escrowed-fund distributi...
Third-party ownership claims over attached property require Special Court adjudication where purchasers lack registered sale deeds and bona fides rema...
Pure-agent reimbursements in clearing and forwarding services are excluded from taxable value when qualifying third-party payments are properly record...
Customs relief for Strait of Hormuz maritime disruptions remains available, with existing conditions continuing unchanged through the extended validit...
Alleged arrest irregularities did not support bail where the accused was produced before an available Magistrate after court hours and before the Special Court within twenty-four hours. Material showing that the written grounds of arrest were subsequently handed to relatives, together with prompt legal action on the accused's behalf, rebutted the claimed non-communication and showed no prejudice at the bail stage. Money-laundering bail remained unavailable despite prolonged custody because prima facie material linked the accused to providing mule accounts for illegal online betting, indicated a principal role, and raised risks of absconding, witness influence and evidence tampering. Proceedings had progressed towards framing of charges, and bail was refused.
Alleged arrest irregularities did not support bail where the accused was produced before an available Magistrate after court hours and before the Special Court within twenty-four hours. Material showing that the written grounds of arrest were subsequently handed to relatives, together with prompt legal action on the accused's behalf, rebutted the claimed non-communication and showed no prejudice at the bail stage. Money-laundering bail remained unavailable despite prolonged custody because prima facie material linked the accused to providing mule accounts for illegal online betting, indicated a principal role, and raised risks of absconding, witness influence and evidence tampering. Proceedings had progressed towards framing of charges, and bail was refused.
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