Governmental authority status supports construction-service exemption, while pre-cutoff contract and stamp-duty compliance requires verification on re...
Automated Free Sale and Commerce Certificates enable paperless processing while retaining risk-based manual verification for selected exporter applica...
Employee stock-shortage penalties do not constitute consideration for services, preventing GST collection under Schedule II in employment relationship...
Bail granted in money laundering case involving disproportionate assets due to absence of chargesheet in predicate offence and satisfaction of twin test u/s 45 of PMLA. Investigation in predicate offence pending, proceeds of crime indeterminate. Applicant made out prima facie case on merits and period of incarceration favored bail grant. Conditions imposed for release on bail.
Bail granted in money laundering case involving disproportionate assets due to absence of chargesheet in predicate offence and satisfaction of twin test u/s 45 of PMLA. Investigation in predicate offence pending, proceeds of crime indeterminate. Applicant made out prima facie case on merits and period of incarceration favored bail grant. Conditions imposed for release on bail.
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