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 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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