Governmental authority status supports construction-service exemption, while pre-cutoff contract and stamp-duty compliance requires verification on re...
Automated Free Sale and Commerce Certificates enable paperless processing while retaining risk-based manual verification for selected exporter applica...
Employee stock-shortage penalties do not constitute consideration for services, preventing GST collection under Schedule II in employment relationship...
Arrest under the Prevention of Money Laundering Act requires more than formal satisfaction of statutory conditions: the necessity and need for arrest must also be assessed. Anticipatory bail remains an exceptional discretionary remedy, particularly in economic offences, requiring a balance between personal liberty and the investigating agency's need for interrogation and evidence collection. Relevant considerations include the accusation's gravity, the applicant's antecedents, risk of absconding, and the effect of pre-arrest protection on the investigation. Prima facie involvement in the alleged money-laundering offence led to refusal of anticipatory bail and dismissal of the criminal petition.
Arrest under the Prevention of Money Laundering Act requires more than formal satisfaction of statutory conditions: the necessity and need for arrest must also be assessed. Anticipatory bail remains an exceptional discretionary remedy, particularly in economic offences, requiring a balance between personal liberty and the investigating agency's need for interrogation and evidence collection. Relevant considerations include the accusation's gravity, the applicant's antecedents, risk of absconding, and the effect of pre-arrest protection on the investigation. Prima facie involvement in the alleged money-laundering offence led to refusal of anticipatory bail and dismissal of the criminal petition.
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