Toy balloon tariff classification: functional heading prevails over residual rubber and festive article headings, supporting penalties for deliberate ...
Customs valuation using comparable contemporaneous imports can displace declared value, while missing speaking orders require pursuit before competent...
Foreign customs declarations and importer admissions established undervaluation, supporting sequential value redetermination, differential duty, and m...
Customs seizure safeguards prevent detention-based limitation avoidance and invalidate provisional release conditions for imported vehicles under an i...
Page of 4828
Press 'Enter' after typing page number.
361 to 380 of 96556 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
The HC denied bail to the petitioner charged with money laundering under PMLA, finding substantial evidence of involvement in a property fraud syndicate through preparation of fake deeds, falsification of government records, and tampering with revenue registers. The court applied the twin conditions under Section 45 PMLA, concluding the petitioner failed to establish reasonable grounds for believing he was not guilty. The HC rejected the parity argument, distinguishing the petitioner's case from co-accused who received bail, noting their different roles per Tarun Kumar v. Assistant Director ED. The court emphasized that money laundering constitutes an independent offense from predicate crimes, focusing on the petitioner's direct involvement in activities connected with proceeds of crime.
The HC denied bail to the petitioner charged with money laundering under PMLA, finding substantial evidence of involvement in a property fraud syndicate through preparation of fake deeds, falsification of government records, and tampering with revenue registers. The court applied the twin conditions under Section 45 PMLA, concluding the petitioner failed to establish reasonable grounds for believing he was not guilty. The HC rejected the parity argument, distinguishing the petitioner's case from co-accused who received bail, noting their different roles per Tarun Kumar v. Assistant Director ED. The court emphasized that money laundering constitutes an independent offense from predicate crimes, focusing on the petitioner's direct involvement in activities connected with proceeds of crime.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
