Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
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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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