Related-party creditor exclusion bars CoC participation where lender rights show policy-making involvement, and post-CIRP assignment cannot cure ineli...
Rectification of apparent typographical errors may proceed without hearing when tax liability, input tax credit, and ruling substance remain unchanged...
Right to speedy trial supported bail in money-laundering proceedings despite the statutory twin conditions where predicate-offence charge-sheets remained unfiled and neither the predicate nor money-laundering trial had a realistic prospect of timely completion. Proceeds of crime under the PMLA must arise from criminal activity relating to a scheduled offence; consequently, final determination of the money-laundering charge depends on establishment of the scheduled offence. The continued unexplained delay constituted a material change from the earlier bail refusal, and constitutional protection of personal liberty under Article 21 justified release on bail subject to conditions.
Right to speedy trial supported bail in money-laundering proceedings despite the statutory twin conditions where predicate-offence charge-sheets remained unfiled and neither the predicate nor money-laundering trial had a realistic prospect of timely completion. Proceeds of crime under the PMLA must arise from criminal activity relating to a scheduled offence; consequently, final determination of the money-laundering charge depends on establishment of the scheduled offence. The continued unexplained delay constituted a material change from the earlier bail refusal, and constitutional protection of personal liberty under Article 21 justified release on bail subject to conditions.
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