Jurisdictional facts in certificate-of-origin discrepancies can support customs show-cause proceedings, leaving factual explanations for departmental ...
Market value for captive electricity consumption follows industrial consumer tariffs, supporting profit computation for the power generation deduction...
Bail granted in a case involving alleged fraud, manipulation of accounts, and violations of the Companies Act and Indian Penal Code. Despite stringent bail provisions under PMLA, Constitutional Courts can exercise power to grant bail on grounds of violation of fundamental rights. Considering the prolonged custody, delay in trial commencement not attributable to accused, co-accused already on bail, and lack of evidence of flight risk or witness tampering, regular bail granted subject to furnishing personal bond and surety. The right to liberty and speedy trial under Article 21 upheld, with stringent provisions like Section 45 PMLA having to give way in case of conflict.
Bail granted in a case involving alleged fraud, manipulation of accounts, and violations of the Companies Act and Indian Penal Code. Despite stringent bail provisions under PMLA, Constitutional Courts can exercise power to grant bail on grounds of violation of fundamental rights. Considering the prolonged custody, delay in trial commencement not attributable to accused, co-accused already on bail, and lack of evidence of flight risk or witness tampering, regular bail granted subject to furnishing personal bond and surety. The right to liberty and speedy trial under Article 21 upheld, with stringent provisions like Section 45 PMLA having to give way in case of conflict.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4805
Join Channel
TaxTMI 
