Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
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SC granted bail to the appellant in a scheduled offence involving alleged conspiracy to leak exam question papers, relaxing PMLA Section 45 strictures. The court permitted bail subject to furnishing bonds and judicial conditions, while reserving prosecution's right to seek order modification if additional incriminating evidence emerges against the appellant. The decision was rendered without expressing definitive views on case merits, acknowledging ongoing ED investigation and potential future developments.
SC granted bail to the appellant in a scheduled offence involving alleged conspiracy to leak exam question papers, relaxing PMLA Section 45 strictures. The court permitted bail subject to furnishing bonds and judicial conditions, while reserving prosecution's right to seek order modification if additional incriminating evidence emerges against the appellant. The decision was rendered without expressing definitive views on case merits, acknowledging ongoing ED investigation and potential future developments.
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