Specified development authority income receives retrospective tax exemption, subject to non-commercial activity, unchanged income sources, and return-...
Unified Brand India framework introduces voluntary Trust Mark certification and funding support for export branding, packaging and global promotional ...
Origin Declaration authentication governs preferential tariff claims under India-UK CETA, requiring a validated reference number before import clearan...
Separate assessment orders for different years remain valid when distinct notices and hearing opportunities prevent prejudice from combined proceeding...
Defined public benefit can retain charitable character; registration renewal requires examining genuine activities and legal compliance, not surplus a...
Capital reduction is distinct from share buy-back, preventing buy-back tax; restructuring interest and related business deductions also survive scruti...
Seeking grant of bail - money laundering - proceeds of crime - misappropriation of credit facilities extended by the banks for personal gain - creation of shell companies - The court notes the serious nature of the allegations and the necessity for thorough investigation, considering the substantial amount involved. Despite the defense's contentions, the court finds sufficient grounds to reject the bail plea, emphasizing the need for deeper inquiry. - The court considers the allegations regarding the transfer of funds overseas and the petitioner's involvement in such transactions. Despite the defense's denials, the court finds merit in the prosecution's concerns, warranting a thorough examination before considering bail.
Seeking grant of bail - money laundering - proceeds of crime - misappropriation of credit facilities extended by the banks for personal gain - creation of shell companies - The court notes the serious nature of the allegations and the necessity for thorough investigation, considering the substantial amount involved. Despite the defense's contentions, the court finds sufficient grounds to reject the bail plea, emphasizing the need for deeper inquiry. - The court considers the allegations regarding the transfer of funds overseas and the petitioner's involvement in such transactions. Despite the defense's denials, the court finds merit in the prosecution's concerns, warranting a thorough examination before considering bail.
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