Political contribution deductions require genuine transactions; banking records and party registration alone cannot defeat evidence of accommodation e...
Post-death GST liability permits fresh proceedings against legal representatives, while discontinued-business recovery remains limited to the inherite...
Non-confirmation of FEMA seizure prevents adjudicators from overriding pending appellate findings on recorded reasons and suspected foreign asset hold...
The petitioner sought to restrain criminal proceedings for money laundering. Citing a Supreme Court case, it was held that money laundering can be a continuing offence regardless of the scheduled offence date. The petitioner referenced a review petition, but as the law remains binding until reviewed, the stay request was denied. Section 13 of PC Act is a scheduled offence under PMLA, thus the claim of double jeopardy lacks merit. The Court dismissed the applications seeking a stay of trial court proceedings based on the above analysis.
The petitioner sought to restrain criminal proceedings for money laundering. Citing a Supreme Court case, it was held that money laundering can be a continuing offence regardless of the scheduled offence date. The petitioner referenced a review petition, but as the law remains binding until reviewed, the stay request was denied. Section 13 of PC Act is a scheduled offence under PMLA, thus the claim of double jeopardy lacks merit. The Court dismissed the applications seeking a stay of trial court proceedings based on the above analysis.
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TaxTMI 
TaxTMI 
