Employee conflict disclosures and investment restrictions expand with new recusal duties, post-employment limits, and compliance reporting requirement...
Revenue-neutral domestic transfer pricing and mirror transactions justified deletion of related-party adjustments for operation, maintenance and port ...
Page of 4792
Press 'Enter' after typing page number.
1061 to 1080 of 95833 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
Seeking grant of bail - custody for more than 41 days - Smuggling - Gold - Indian and Foreign currency - The applicant claimed innocence, stating that he was falsely implicated and had no knowledge of the smuggling activities. However, the respondent presented evidence linking the applicant to the syndicate, including statements from co-accused individuals and significant recoveries of cash and gold from premises associated with the applicant and his wife. Despite being in custody for over 41 days, the applicant failed to persuade the court to grant bail without conditions. The court, acknowledging the seriousness of the offense and the potential risk of the applicant engaging in further smuggling activities, granted bail but imposed strict conditions.
Seeking grant of bail - custody for more than 41 days - Smuggling - Gold - Indian and Foreign currency - The applicant claimed innocence, stating that he was falsely implicated and had no knowledge of the smuggling activities. However, the respondent presented evidence linking the applicant to the syndicate, including statements from co-accused individuals and significant recoveries of cash and gold from premises associated with the applicant and his wife. Despite being in custody for over 41 days, the applicant failed to persuade the court to grant bail without conditions. The court, acknowledging the seriousness of the offense and the potential risk of the applicant engaging in further smuggling activities, granted bail but imposed strict conditions.
Note: It is a system-generated summary and is for quick reference only.