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...
Woman granted bail in money laundering case. Proviso to Section 45(1) PMLA exempts women from stringent bail conditions under clause (ii). As predicate offence not under NDPS Act and trial unlikely to conclude soon, with no antecedents on record, appellant entitled to regular bail under CrPC/BNSS till trial conclusion with conditions ensuring participation. Appeal allowed.
Woman granted bail in money laundering case. Proviso to Section 45(1) PMLA exempts women from stringent bail conditions under clause (ii). As predicate offence not under NDPS Act and trial unlikely to conclude soon, with no antecedents on record, appellant entitled to regular bail under CrPC/BNSS till trial conclusion with conditions ensuring participation. Appeal allowed.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
