Mutual fund maturity rules require proper rollover, redemption, disclosure, and due diligence; investor gains cannot excuse regulatory breaches or pen...
Threshold exemption excludes exempt services, while stamp-paper purchases avoid reverse charge; consequential service tax penalties were also set asid...
Employee conflict disclosures and investment restrictions expand with new recusal duties, post-employment limits, and compliance reporting requirement...
Prayer to direct the respondent- C.B.I. to furnish/ supply the copy of the post trap memo - seeking to know the reason of arrest - The case involved an application filed by the applicant under Section 482 of the Cr.P.C. against the Trial Court's order, seeking access to the post trap memo related to their arrest. The applicant argued that understanding the grounds of arrest was crucial for their defense. Despite the opposition from the C.B.I., the Court emphasized the importance of transparency and fairness in criminal trials. It ruled in favor of the applicant, directing the C.B.I. to provide the requested memo within a specified timeframe.
Prayer to direct the respondent- C.B.I. to furnish/ supply the copy of the post trap memo - seeking to know the reason of arrest - The case involved an application filed by the applicant under Section 482 of the Cr.P.C. against the Trial Court's order, seeking access to the post trap memo related to their arrest. The applicant argued that understanding the grounds of arrest was crucial for their defense. Despite the opposition from the C.B.I., the Court emphasized the importance of transparency and fairness in criminal trials. It ruled in favor of the applicant, directing the C.B.I. to provide the requested memo within a specified timeframe.
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