Reassessment for unreturned property sales survives where transfer information, non-filing, and unsupported exemption claims establish a prima facie l...
Profit-element taxation limits additions for unaccounted flat-sale receipts and grey-market purchases, while reliable search records support partial a...
Non-participating bidders cannot disturb concluded liquidation sales on speculative prejudice, while costs for such challenges must remain proportiona...
Prolonged incarceration in a money-laundering prosecution may, in an appropriate case, outweigh the statutory twin conditions governing bail under the Prevention of Money-laundering Act. Bail was granted where the accused had remained in custody for over a year, was already on bail in the predicate offence, and investigation into that offence remained incomplete. Material examined in the money-laundering investigation included matters whose connection with tainted money and the predicate offence required trial determination. Release was made subject to safeguards, including passport surrender, travel restrictions, regular trial-court attendance, and non-contact with witnesses.
Prolonged incarceration in a money-laundering prosecution may, in an appropriate case, outweigh the statutory twin conditions governing bail under the Prevention of Money-laundering Act. Bail was granted where the accused had remained in custody for over a year, was already on bail in the predicate offence, and investigation into that offence remained incomplete. Material examined in the money-laundering investigation included matters whose connection with tainted money and the predicate offence required trial determination. Release was made subject to safeguards, including passport surrender, travel restrictions, regular trial-court attendance, and non-contact with witnesses.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4891 
