Inherited property sale proceeds require capital-gains treatment where ownership is supported by evidence, not suspicion or unverified signature doubt...
Cross-examination of retracted statements is essential where foundational evidence supports a benami allegation and documented funding explanations re...
Capital-goods exemption covers plant-modernisation accessories, while the import restriction applies only to earlier capital-goods components and spar...
Constitutional judicial review permits challenges to ECIRs and connected money-laundering proceedings where coercive action affects fundamental intere...
Seeking grant of anticipatory bail - The case suggests a complex scheme involving misrepresentation and fraudulent tactics to extract money from the complainant. This includes claims of a fake case being filed with the Enforcement Directorate, orchestrated by the co-accused, including a public servant, and CA. - in this case, the High Court raises concerns about unethical practices within certain professions, particularly the involvement of Chartered Accountants in facilitating such fraudulent activities. It highlights the prevalence of unethical practices in the professional domain, indicating a broader societal issue.
Seeking grant of anticipatory bail - The case suggests a complex scheme involving misrepresentation and fraudulent tactics to extract money from the complainant. This includes claims of a fake case being filed with the Enforcement Directorate, orchestrated by the co-accused, including a public servant, and CA. - in this case, the High Court raises concerns about unethical practices within certain professions, particularly the involvement of Chartered Accountants in facilitating such fraudulent activities. It highlights the prevalence of unethical practices in the professional domain, indicating a broader societal issue.
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