Rectification of mistake remains limited to self-evident record errors, preventing merits review through miscellaneous applications and preserving fin...
Tender creditworthiness conditions may extend to de facto Promoter Directors, with post-participation challenges generally barred absent arbitrariness...
Corporate representation in PMLA summons proceedings permitted through an authorised signatory, subject to directors' continuing cooperation and atten...
Helicopter charter classification requires effective control analysis, while territorial performance, reasoned credit orders and wilful suppression de...
Specified fund definition expands PAN exemption eligibility for registered alternative investment funds and qualifying International Financial Service...
Tax exemption for specified legal-services authority income applies retrospectively, subject to non-commercial activity, unchanged income sources, and...
The case involves allegations against a public servant for abusing his official position and depositing large sums in bank accounts of non-existent companies and family members. The trial court accepted the Final Report u/s 173 CrPC and discharged the accused. The CBI sought further investigation based on a CVC report, but no new grounds were presented. The court found the order allowing further investigation to be an abuse of process as it lacked justification. After 5 years, the CBI's status report showed no fruitful results. The court allowed the petition, setting aside the order for further investigation.
The case involves allegations against a public servant for abusing his official position and depositing large sums in bank accounts of non-existent companies and family members. The trial court accepted the Final Report u/s 173 CrPC and discharged the accused. The CBI sought further investigation based on a CVC report, but no new grounds were presented. The court found the order allowing further investigation to be an abuse of process as it lacked justification. After 5 years, the CBI's status report showed no fruitful results. The court allowed the petition, setting aside the order for further investigation.
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