Inherited property sale proceeds require capital-gains treatment where ownership is supported by evidence, not suspicion or unverified signature doubt...
Cross-examination of retracted statements is essential where foundational evidence supports a benami allegation and documented funding explanations re...
Capital-goods exemption covers plant-modernisation accessories, while the import restriction applies only to earlier capital-goods components and spar...
Constitutional judicial review permits challenges to ECIRs and connected money-laundering proceedings where coercive action affects fundamental intere...
Bail granted in case involving alleged import of prohibited e-cigarettes and misdeclared goods. Applicant not directly connected to importer or customs broker. Involvement alleged based on co-accused statements and money trail. No credible material for custodial interrogation. Directed to release applicant on bail with PR bond and sureties if arrested.
Bail granted in case involving alleged import of prohibited e-cigarettes and misdeclared goods. Applicant not directly connected to importer or customs broker. Involvement alleged based on co-accused statements and money trail. No credible material for custodial interrogation. Directed to release applicant on bail with PR bond and sureties if arrested.
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