Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
Specified income of Baddi Barotiwala Nalagarh Development Authority receives conditional tax exemption, retrospectively covering its designated assess...
Specified development authority income receives retrospective tax exemption, subject to non-commercial activity, unchanged income sources, and return-...
Unified Brand India framework introduces voluntary Trust Mark certification and funding support for export branding, packaging and global promotional ...
Origin Declaration authentication governs preferential tariff claims under India-UK CETA, requiring a validated reference number before import clearan...
Separate assessment orders for different years remain valid when distinct notices and hearing opportunities prevent prejudice from combined proceeding...
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.
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