Arrest safeguards and transit remand requirements invalidated detention following inter-State transfer without communicated grounds or magistrate auth...
Arrest safeguards require disclosed grounds, relative intimation and transit remand, while duplicate prosecution under the CGST framework is unsustain...
Document Identification Number defects can invalidate GST assessments, with delayed challenges entertained conditionally where patent irregularities e...
Windmill commissioning evidence supported higher depreciation where grid connection and electricity generation proved operational use before the relev...
Page of 4803
Press 'Enter' after typing page number.
781 to 800 of 96046 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
The Punjab and Haryana High Court considered a petition seeking anticipatory bail in a money laundering case involving scheduled offences. The court analyzed the applicability of Section 45 of the PMLA in anticipatory bail and the legality of the ECIR. Referring to a Supreme Court judgment, the court emphasized that bail in economic offences must be granted sparingly due to their impact on society. It noted that the prosecution need not prove the charges beyond reasonable doubt for bail, but must establish a genuine case based on reasonable material. The court found that the petitioner did not meet the criteria for anticipatory bail under Section 45 of the PMLA and dismissed the petition. Additionally, the court validated the legality of the ECIR based on the registration of FIRs and highlighted that a person can be tried under the PMLA even if not directly accused in the predicate offence.
The Punjab and Haryana High Court considered a petition seeking anticipatory bail in a money laundering case involving scheduled offences. The court analyzed the applicability of Section 45 of the PMLA in anticipatory bail and the legality of the ECIR. Referring to a Supreme Court judgment, the court emphasized that bail in economic offences must be granted sparingly due to their impact on society. It noted that the prosecution need not prove the charges beyond reasonable doubt for bail, but must establish a genuine case based on reasonable material. The court found that the petitioner did not meet the criteria for anticipatory bail under Section 45 of the PMLA and dismissed the petition. Additionally, the court validated the legality of the ECIR based on the registration of FIRs and highlighted that a person can be tried under the PMLA even if not directly accused in the predicate offence.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4803
Join Channel
TaxTMI 
