Exempt-income expenditure disallowance is confined to investments that actually generated exempt income, while supported business expenses remain dedu...
Objective characteristics and principal use govern mining-tyre classification, while fresh advance ruling applications may rely on additional technica...
Administrative fraud classification suspension does not halt independent criminal investigation or warrant-based searches into alleged economic offenc...
Seeking grant of anticipatory bail - Money Laundering - twin conditions of Section 45 of the PMLA Act satisfied or not - main accused was exonerated on identical allegations by the Adjudicating Authority - The court allowed the anticipatory bail application, stipulating conditions to ensure the applicant's appearance in court and non-interference with the trial process. The decision was influenced by previous Supreme Court rulings granting bail under similar circumstances and the fact that the applicant, being a woman, fulfilled certain leniency provisions under the PMLA.
Seeking grant of anticipatory bail - Money Laundering - twin conditions of Section 45 of the PMLA Act satisfied or not - main accused was exonerated on identical allegations by the Adjudicating Authority - The court allowed the anticipatory bail application, stipulating conditions to ensure the applicant's appearance in court and non-interference with the trial process. The decision was influenced by previous Supreme Court rulings granting bail under similar circumstances and the fact that the applicant, being a woman, fulfilled certain leniency provisions under the PMLA.
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