Introducing the “In Favour Of” filter in Case Laws.
- ⚖️ Instantly identify judgments decided in favour of the Assessee, Revenue, or Appellant
- 🔍 Narrow down results with higher precision
Try it now in Case Laws →
TaxTMI Login
🚀 New Feature Launched ✕
Just a moment...
Introducing the “In Favour Of” filter in Case Laws.
Try it now in Case Laws →
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Highlights
of of All Highlights
Note
Bookmark
Share
Don't have an account? Register Here
of HC denied bail in money laundering case involving illegal mining. The court found no reasonable grounds to believe the accused's innocence, noting substantial evidence of the accused being a kingpin in generating proceeds of crime through unlawful mining activities. The applicant failed to satisfy mandatory conditions under Section 45 of PMLA, and medical grounds were also insufficient. The court emphasized the distinct nature of economic offenses, rejecting bail applications and highlighting potential risks of tampering with investigation if released.
TaxTMI 
TaxTMI 
