Commodity derivatives position limits adopt revised breach penalties, broad commodity criteria, and client open-position limits based on deliverable s...
Effective hearing in GST adjudication requires actual opportunity to respond; ineffective service through a former auditor invalidated ex parte procee...
Regular bail in alleged GST-evasion proceedings involving suppression of online money-gaming receipts was granted after investigation had concluded. The High Court treated the documentary nature of the proposed evidence and the official status of witnesses as indicating negligible risk of evidence tampering or witness influence. It also considered the maximum punishment, Magistrate-triable nature of the offences, prolonged custody, societal roots of the accused, and the likelihood of trial delay. Bail was made subject to bonds and conditions against tampering with evidence, influencing witnesses, leaving the country without permission, or misusing liberty.
Regular bail in alleged GST-evasion proceedings involving suppression of online money-gaming receipts was granted after investigation had concluded. The High Court treated the documentary nature of the proposed evidence and the official status of witnesses as indicating negligible risk of evidence tampering or witness influence. It also considered the maximum punishment, Magistrate-triable nature of the offences, prolonged custody, societal roots of the accused, and the likelihood of trial delay. Bail was made subject to bonds and conditions against tampering with evidence, influencing witnesses, leaving the country without permission, or misusing liberty.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4883 
