Arrest safeguards and transit remand requirements invalidated detention following inter-State transfer without communicated grounds or magistrate auth...
Arrest safeguards require disclosed grounds, relative intimation and transit remand, while duplicate prosecution under the CGST framework is unsustain...
Document Identification Number defects can invalidate GST assessments, with delayed challenges entertained conditionally where patent irregularities e...
Windmill commissioning evidence supported higher depreciation where grid connection and electricity generation proved operational use before the relev...
Pharmaceutical promotion and transfer-pricing comparability principles limited disallowances, while uncorroborated search allegations and unsupported ...
Business expenditure substantiation supports scrap credits, statutory payments and expense claims, while depreciation requires proof of actual busines...
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Petition for grant of Bail - The court held that the petitioner failed to meet the twin conditions mandated under Section 45 of the PMLA, emphasizing the severity of the accusations, the nature of the evidence against him, and the potential risk of tampering with evidence or influencing witnesses. The court also underscored the larger public interest and the significant influence the petitioner held, even after resigning from his ministerial position, thereby denying the bail and directing the Special Court to expedite the trial.
Petition for grant of Bail - The court held that the petitioner failed to meet the twin conditions mandated under Section 45 of the PMLA, emphasizing the severity of the accusations, the nature of the evidence against him, and the potential risk of tampering with evidence or influencing witnesses. The court also underscored the larger public interest and the significant influence the petitioner held, even after resigning from his ministerial position, thereby denying the bail and directing the Special Court to expedite the trial.
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