Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
Bail application rejected under IPC and UAPA lacks reasonable grounds for believing accusations against appellant prima facie true. No specific material shows appellant advocated, abetted, or incited unlawful activities defined under UAPA. Mere letting out premises insufficient to conclude facilitation of terrorist acts. No allegation of organizing training camps. Impossible to record prima facie finding of reasonable grounds for UAPA offences against appellant. No antecedents brought on record. Appellant directed to be released on bail by Special Court within 7 days. Appeal allowed.
Bail application rejected under IPC and UAPA lacks reasonable grounds for believing accusations against appellant prima facie true. No specific material shows appellant advocated, abetted, or incited unlawful activities defined under UAPA. Mere letting out premises insufficient to conclude facilitation of terrorist acts. No allegation of organizing training camps. Impossible to record prima facie finding of reasonable grounds for UAPA offences against appellant. No antecedents brought on record. Appellant directed to be released on bail by Special Court within 7 days. Appeal allowed.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4794
Join Channel
TaxTMI 
