PMLA anticipatory bail requires satisfaction of twin conditions, while predicate-offence protection does not extend to independent money-laundering pr...
School-affiliation charges remain taxable where not directly connected with examinations, while extended limitation requires proof of deliberate tax e...
Contravention of Sections 8(3), 8(4), and 9(1)(b) of FERA established - illegal foreign exchange remittance abroad disguised as charges for imports that never occurred. Sections apply to 'person', not limited to 'importer'. Evidence showed appellant controlled firms receiving remittances despite claims of missing import documents. Customs reports confirmed no diamonds imported against remittances. Appellant orchestrated modus operandi for illegal remittances. Composite penalty upheld for contraventions by appellant and co-appellant. Appeals dismissed.
Contravention of Sections 8(3), 8(4), and 9(1)(b) of FERA established - illegal foreign exchange remittance abroad disguised as charges for imports that never occurred. Sections apply to 'person', not limited to 'importer'. Evidence showed appellant controlled firms receiving remittances despite claims of missing import documents. Customs reports confirmed no diamonds imported against remittances. Appellant orchestrated modus operandi for illegal remittances. Composite penalty upheld for contraventions by appellant and co-appellant. Appeals dismissed.
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