Pre-existing operational debt disputes require genuine evidence, while undirected running-account payments may be appropriated on a first-in-first-out...
Agency in CNG distribution makes outlet operators commission agents, rendering taxable Business Auxiliary Service rather than purchasing goods for res...
Composite inpatient healthcare supply may retain exemption despite MRP medicine billing, while separate taxable sale characterisation remains disputed...
Money Laundering - proceeds of crime - Scheduled Offences - Seeking quashing of FIR - In the instant case, the direct involvement of the petitioners in the activities connected with the proceeds of crime has been alleged, along with the material narrated in the complaint which would require a trial to be conducted by the competent court. - The interim relief granted earlier stands vacated forthwith - petition dismissed. - SC
Money Laundering - proceeds of crime - Scheduled Offences - Seeking quashing of FIR - In the instant case, the direct involvement of the petitioners in the activities connected with the proceeds of crime has been alleged, along with the material narrated in the complaint which would require a trial to be conducted by the competent court. - The interim relief granted earlier stands vacated forthwith - petition dismissed. - SC
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