Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
Handicraft job work receives concessional GST only for registered principals and predominantly handmade goods; commercial resin articles remain taxabl...
Grant of Regular Bail - fraudulent passing of Input Tax Credit without actual supply of goods - While acknowledging the seriousness of the charges, the court noted the absence of concrete evidence supporting the prosecution's claim that the petitioner might tamper with witnesses. It cautioned against denying bail solely based on the severity of the accusations. The court stressed the discretionary nature of bail jurisdiction, urging careful consideration of individual rights and societal interests. The court imposed specific conditions on the petitioner's bail.
Grant of Regular Bail - fraudulent passing of Input Tax Credit without actual supply of goods - While acknowledging the seriousness of the charges, the court noted the absence of concrete evidence supporting the prosecution's claim that the petitioner might tamper with witnesses. It cautioned against denying bail solely based on the severity of the accusations. The court stressed the discretionary nature of bail jurisdiction, urging careful consideration of individual rights and societal interests. The court imposed specific conditions on the petitioner's bail.
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