Agency reimbursement income follows contractual deposit-liability computation, while pending deposit collections do not constitute deemed-dividend loa...
Membership-consent thresholds for oppression petitions are satisfied by unchallenged voter-list consents, while unsupported forgery claims require pro...
Discharge-stage scrutiny in a money-laundering prosecution is confined to whether the available material creates a strong suspicion reasonably connecting the accused with the alleged offence; it does not permit a roving enquiry or trial-level weighing of evidence. Statements indicating that funds were arranged and delivered at a co-accused's request, rather than through ordinary business, together with the absence of contemporaneous proof of goods supplied, supported the allegation. Bank records and statements from persons involved in arranging and delivering cash provided prima facie corroboration that the accused knowingly assisted a process connected with proceeds of crime. The High Court upheld refusal of discharge and dismissed the criminal revision.
Discharge-stage scrutiny in a money-laundering prosecution is confined to whether the available material creates a strong suspicion reasonably connecting the accused with the alleged offence; it does not permit a roving enquiry or trial-level weighing of evidence. Statements indicating that funds were arranged and delivered at a co-accused's request, rather than through ordinary business, together with the absence of contemporaneous proof of goods supplied, supported the allegation. Bank records and statements from persons involved in arranging and delivering cash provided prima facie corroboration that the accused knowingly assisted a process connected with proceeds of crime. The High Court upheld refusal of discharge and dismissed the criminal revision.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4888 
