Authentication of paper assessment orders upheld, while qualifying repairs, consumables and vendor advance write-offs remain deductible business claim...
Transaction value cannot be rejected solely on non-statutory valuation guidelines without corroborative evidence supporting reassessment of final cust...
Cross-examination rights and corroborated evidence limit customs penalties for misdeclaration in genuine import transactions involving documented clea...
Tariff classification of vehicle gear components follows the specific gearing entry, displacing motor-vehicle parts classification and related liabili...
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HC grants bail in money laundering case involving alleged fund misappropriation. The court found that twin conditions under PMLA Section 45 do not preclude bail, considering prolonged judicial custody, absence of direct evidence linking applicant to proceeds of crime, and unlikely near-term trial completion. The arrest was deemed procedurally defective due to lack of written grounds. Bail granted subject to standard conditions, with court emphasizing the applicant's right to personal liberty under Article 21, notwithstanding ongoing investigation and complex financial fraud allegations.
HC grants bail in money laundering case involving alleged fund misappropriation. The court found that twin conditions under PMLA Section 45 do not preclude bail, considering prolonged judicial custody, absence of direct evidence linking applicant to proceeds of crime, and unlikely near-term trial completion. The arrest was deemed procedurally defective due to lack of written grounds. Bail granted subject to standard conditions, with court emphasizing the applicant's right to personal liberty under Article 21, notwithstanding ongoing investigation and complex financial fraud allegations.
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