Foreign portfolio investment liberalisation extends listed equity access to all individual persons resident outside India, subject to limit monitoring...
Unsubstantiated exempt agricultural income claim sustains concealment penalty after disclosure only on departmental detection and no bona fide evidenc...
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The High Court dismissed the petitions seeking cancellation of anticipatory bail granted to accused Nos. 1 and 2, who were alleged to have misappropriated over Rs. 7 crores by misusing credentials and withdrawing funds from accounts, instead of paying statutory dues. Despite the grave allegations of economic offenses u/ss 406 and 420 of the Indian Penal Code, the court held that the offenses cannot be categorized as heinous. With the arrest of accused No. 1 and ongoing investigation, the court opined that their presence could be secured by imposing stringent conditions, and there were no justifiable grounds to cancel the anticipatory bail.
The High Court dismissed the petitions seeking cancellation of anticipatory bail granted to accused Nos. 1 and 2, who were alleged to have misappropriated over Rs. 7 crores by misusing credentials and withdrawing funds from accounts, instead of paying statutory dues. Despite the grave allegations of economic offenses u/ss 406 and 420 of the Indian Penal Code, the court held that the offenses cannot be categorized as heinous. With the arrest of accused No. 1 and ongoing investigation, the court opined that their presence could be secured by imposing stringent conditions, and there were no justifiable grounds to cancel the anticipatory bail.
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