Governmental authority status supports construction-service exemption, while pre-cutoff contract and stamp-duty compliance requires verification on re...
Automated Free Sale and Commerce Certificates enable paperless processing while retaining risk-based manual verification for selected exporter applica...
Employee stock-shortage penalties do not constitute consideration for services, preventing GST collection under Schedule II in employment relationship...
Seeking grant of Regular bail - Money Laundering - the Delhi High Court granted bail to an applicant involved in a PMLA case, taking into consideration his role as a lower-level employee who acted under instructions, his cooperation with the enforcement authorities, the lack of direct evidence of his knowledge of the money laundering activities, and the treatment of similarly situated co-accused. The decision underscores the importance of considering the individual circumstances and roles of accused persons in complex financial crimes and ensuring fairness in the application of judicial discretion in bail matters.
Seeking grant of Regular bail - Money Laundering - the Delhi High Court granted bail to an applicant involved in a PMLA case, taking into consideration his role as a lower-level employee who acted under instructions, his cooperation with the enforcement authorities, the lack of direct evidence of his knowledge of the money laundering activities, and the treatment of similarly situated co-accused. The decision underscores the importance of considering the individual circumstances and roles of accused persons in complex financial crimes and ensuring fairness in the application of judicial discretion in bail matters.
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