Bona fide disclosure requirements govern under-reporting penalties, and post-penalty immunity applications cannot secure available statutory protectio...
Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
Specified income of Baddi Barotiwala Nalagarh Development Authority receives conditional tax exemption, retrospectively covering its designated assess...
Page of 4817
Press 'Enter' after typing page number.
1461 to 1480 of 96332 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
Grant of Bail - The High Court of Jammu and Kashmir and Ladakh granted interim relief to the petitioner, challenging his arrest and remand under PMLA charges, on the grounds that the investigation of the predicate offence was stayed by another High Court. The court underscored the importance of adhering to procedural safeguards and guidelines for arrest under PMLA. While addressing the maintainability and jurisdictional aspects, it differentiated the cause of action for invoking its jurisdiction from that before the High Court of Punjab and Haryana, thereby dismissing the respondent's preliminary objection.
Grant of Bail - The High Court of Jammu and Kashmir and Ladakh granted interim relief to the petitioner, challenging his arrest and remand under PMLA charges, on the grounds that the investigation of the predicate offence was stayed by another High Court. The court underscored the importance of adhering to procedural safeguards and guidelines for arrest under PMLA. While addressing the maintainability and jurisdictional aspects, it differentiated the cause of action for invoking its jurisdiction from that before the High Court of Punjab and Haryana, thereby dismissing the respondent's preliminary objection.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4817 
Join Channel 
