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...
Seeking grant of regular bail - Money Laundering - Scheduled Offences - The court found that the principle of parity, while relevant, does not apply mechanically. The specific roles, involvement, and circumstances of each accused must be individually assessed. Despite another accused being granted bail, the court held that the petitioner's involvement in alleged economic offenses warranted a different treatment due to the distinct and substantial allegations against him, including manipulation of property transactions and influence over government officials.
Seeking grant of regular bail - Money Laundering - Scheduled Offences - The court found that the principle of parity, while relevant, does not apply mechanically. The specific roles, involvement, and circumstances of each accused must be individually assessed. Despite another accused being granted bail, the court held that the petitioner's involvement in alleged economic offenses warranted a different treatment due to the distinct and substantial allegations against him, including manipulation of property transactions and influence over government officials.
Note: It is a system-generated summary and is for quick reference only.