PMLA anticipatory bail requires satisfaction of twin conditions, while predicate-offence protection does not extend to independent money-laundering pr...
School-affiliation charges remain taxable where not directly connected with examinations, while extended limitation requires proof of deliberate tax e...
Grant of regular bail - Bribe - question of parity - The investigation reveals that the petitioner is the man who has created fear in the mind of the complainant that he would be involved in cases with DRI and COFEPOSA and after creating this terror in the mind of the complainant, the bribe amount was settled of which a sum of ₹ 25 Lakhs have been recovered from the petitioner. It is the petitioner who was the ex-clearing agent of the complainant and he is the man who had made the complainant to believe that his firms would also be under the DRI investigation and laid the foundation of this entire case. - Bail application dismissed - HC
Grant of regular bail - Bribe - question of parity - The investigation reveals that the petitioner is the man who has created fear in the mind of the complainant that he would be involved in cases with DRI and COFEPOSA and after creating this terror in the mind of the complainant, the bribe amount was settled of which a sum of ₹ 25 Lakhs have been recovered from the petitioner. It is the petitioner who was the ex-clearing agent of the complainant and he is the man who had made the complainant to believe that his firms would also be under the DRI investigation and laid the foundation of this entire case. - Bail application dismissed - HC
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