Governmental authority status supports construction-service exemption, while pre-cutoff contract and stamp-duty compliance requires verification on re...
Automated Free Sale and Commerce Certificates enable paperless processing while retaining risk-based manual verification for selected exporter applica...
Employee stock-shortage penalties do not constitute consideration for services, preventing GST collection under Schedule II in employment relationship...
HC allows bail in money laundering case involving electromagnetic flow meter tender. The Court found prolonged pre-trial incarceration violates Article 21 and constitutes grounds for bail. Despite proceeds of crime exceeding INR 1 crore, preventing bail threshold, the Applicants satisfied twin conditions under Section 45(1)(ii) of PMLA. Weak evidentiary materials and lack of credible interference risk justified bail. Court imposed stringent bail conditions, emphasizing constitutional protection of personal liberty while maintaining investigative integrity. Bail application granted with specific regulatory compliance requirements.
HC allows bail in money laundering case involving electromagnetic flow meter tender. The Court found prolonged pre-trial incarceration violates Article 21 and constitutes grounds for bail. Despite proceeds of crime exceeding INR 1 crore, preventing bail threshold, the Applicants satisfied twin conditions under Section 45(1)(ii) of PMLA. Weak evidentiary materials and lack of credible interference risk justified bail. Court imposed stringent bail conditions, emphasizing constitutional protection of personal liberty while maintaining investigative integrity. Bail application granted with specific regulatory compliance requirements.
Note: It is a system-generated summary and is for quick reference only.