Political contribution deductions require genuine transactions; banking records and party registration alone cannot defeat evidence of accommodation e...
Post-death GST liability permits fresh proceedings against legal representatives, while discontinued-business recovery remains limited to the inherite...
Non-confirmation of FEMA seizure prevents adjudicators from overriding pending appellate findings on recorded reasons and suspected foreign asset hold...
The HC held that the trial for offences under PMLA can continue independently even during the pendency of trial for the predicate offence. Since the nature of money laundering offence is distinct from predicate offences under IPC, they are unconnected. PMLA trial procedures are separate, so simultaneous trials are not mandatory. The accused cannot stall PMLA trial pending predicate offence trial. The petition for directing simultaneous trial was dismissed.
The HC held that the trial for offences under PMLA can continue independently even during the pendency of trial for the predicate offence. Since the nature of money laundering offence is distinct from predicate offences under IPC, they are unconnected. PMLA trial procedures are separate, so simultaneous trials are not mandatory. The accused cannot stall PMLA trial pending predicate offence trial. The petition for directing simultaneous trial was dismissed.
Note: It is a system-generated summary and is for quick reference only.