Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
Handicraft job work receives concessional GST only for registered principals and predominantly handmade goods; commercial resin articles remain taxabl...
SC reviewed discharge order in criminal case involving alleged fraud against Cotton Corporation of India. The court found the lower court's discharge order legally flawed, as it deviated from statutory requirements under section 239 of CrPC. The magistrate improperly considered defense-provided documents instead of focusing on chargesheet and investigation materials. SC set aside the discharge order, directing the special court to re-examine the case objectively, determining whether charges should be framed based solely on prosecution evidence. The appellate court emphasized the magistrate's duty to prevent groundless prosecutions while ensuring legitimate cases proceed to trial.
SC reviewed discharge order in criminal case involving alleged fraud against Cotton Corporation of India. The court found the lower court's discharge order legally flawed, as it deviated from statutory requirements under section 239 of CrPC. The magistrate improperly considered defense-provided documents instead of focusing on chargesheet and investigation materials. SC set aside the discharge order, directing the special court to re-examine the case objectively, determining whether charges should be framed based solely on prosecution evidence. The appellate court emphasized the magistrate's duty to prevent groundless prosecutions while ensuring legitimate cases proceed to trial.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4830 
Join Channel 
