Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
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HC granted bail in a money laundering case where the accused was charged with misappropriating funds through fraudulent food packet delivery contracts. The accused, incarcerated for over one year, was granted relief considering: no chargesheet filed in predicate offense, trial unlikely to commence soon in both scheduled and PMLA offenses, and full cooperation during investigation. Court applied recent SC precedent in Manish Sisodia case regarding Section 45 PMLA rigors being inapplicable in cases of trial delay. Bail granted with conditions, noting that continued detention would infringe Article 21 rights to speedy trial and personal liberty, particularly as the accused's previous influential position no longer poses risk of evidence tampering.
HC granted bail in a money laundering case where the accused was charged with misappropriating funds through fraudulent food packet delivery contracts. The accused, incarcerated for over one year, was granted relief considering: no chargesheet filed in predicate offense, trial unlikely to commence soon in both scheduled and PMLA offenses, and full cooperation during investigation. Court applied recent SC precedent in Manish Sisodia case regarding Section 45 PMLA rigors being inapplicable in cases of trial delay. Bail granted with conditions, noting that continued detention would infringe Article 21 rights to speedy trial and personal liberty, particularly as the accused's previous influential position no longer poses risk of evidence tampering.
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