Educational approval requires mandatory State registration, but incidental surplus and trustee-owned land do not prove private benefit or profit motiv...
Judicial review of settlement orders cannot reopen settled customs notices, while statutory interest remains subject to verification and quantificatio...
Customs Broker licence lending for consideration justified revocation where exporter authorisation and client verification obligations were also breac...
Fraudulent import documents suspend limitation protection, while redemption of confiscated goods requires duty and interest despite bona fide purchase...
ODR arbitration participation remains mandatory after failed conciliation, while jurisdictional and maintainability objections stay available before t...
Transparency in technical bid evaluation requires disclosed standards and recorded reasons; opaque scoring invalidated tender awards and required fres...
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Money Laundering - Grant of bail - The petitioner, seeking bail after 14 months of detention, faced allegations of involvement in a complex money laundering scheme, using dummy firms and fraudulent accounts to launder substantial sums of money. The petitioner’s role extended beyond professional duties, involving active participation in the financial crimes. The court recognized the petitioner’s right to a fair trial under Article 21 but emphasized the gravity of the offenses and the ongoing investigation. The court applied the twin conditions under Section 45 of the PMLA, noting the failure of the petitioner to prove prima facie innocence. The court justified the continued detention, considering the seriousness of the economic offenses and the need for further investigation. Thus, the court rejected the bail application.
Money Laundering - Grant of bail - The petitioner, seeking bail after 14 months of detention, faced allegations of involvement in a complex money laundering scheme, using dummy firms and fraudulent accounts to launder substantial sums of money. The petitioner’s role extended beyond professional duties, involving active participation in the financial crimes. The court recognized the petitioner’s right to a fair trial under Article 21 but emphasized the gravity of the offenses and the ongoing investigation. The court applied the twin conditions under Section 45 of the PMLA, noting the failure of the petitioner to prove prima facie innocence. The court justified the continued detention, considering the seriousness of the economic offenses and the need for further investigation. Thus, the court rejected the bail application.
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