Writ relief against show cause notices is available where jurisdiction is absent and concluded advance rulings cannot be reopened without fresh fraud ...
Seeking grant of Bail - money Laundering - Scheduled offence - opening of bank account by forging documents in the name of fictitious persons - scope of section 45 of the PML Act 2002 - The High court dismissed the bail application, emphasizing the gravity of economic offenses and their detrimental impact on society and governance. The court found no reason to believe the petitioner was not involved in the laundering activities, highlighting the importance of treating corruption and related economic offenses with stringent measures.
Seeking grant of Bail - money Laundering - Scheduled offence - opening of bank account by forging documents in the name of fictitious persons - scope of section 45 of the PML Act 2002 - The High court dismissed the bail application, emphasizing the gravity of economic offenses and their detrimental impact on society and governance. The court found no reason to believe the petitioner was not involved in the laundering activities, highlighting the importance of treating corruption and related economic offenses with stringent measures.
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