Educational approval requires mandatory State registration, but incidental surplus and trustee-owned land do not prove private benefit or profit motiv...
Judicial review of settlement orders cannot reopen settled customs notices, while statutory interest remains subject to verification and quantificatio...
Customs Broker licence lending for consideration justified revocation where exporter authorisation and client verification obligations were also breac...
Fraudulent import documents suspend limitation protection, while redemption of confiscated goods requires duty and interest despite bona fide purchase...
ODR arbitration participation remains mandatory after failed conciliation, while jurisdictional and maintainability objections stay available before t...
Transparency in technical bid evaluation requires disclosed standards and recorded reasons; opaque scoring invalidated tender awards and required fres...
Automated export obligation extensions remove separate regional applications after committee approval for Advance Authorisation and EPCG authorisation...
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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.
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