Transaction value rejection requires reliable corroboration; refundable VAT is excluded and temporary registration does not defeat new-vehicle exempti...
Appellate jurisdiction remains available where a wrist-worn gold ornament cannot conclusively be characterised as imported baggage at the preliminary ...
Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
Customs Cargo Service Provider appointment extends custodianship to additional terminal land, subject to cargo-control, security and licence condition...
Page of 4786
Press 'Enter' after typing page number.
61 to 80 of 95705 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
The HC dismissed the applicant's bail petition under the PMLA, holding that the proviso and twin conditions of Section 45 were not satisfied. On the material before the court the applicant was prima facie implicated in an organised money-laundering syndicate, with evidence of deliberate concealment and financial interlinks; statements recorded under Section 50 were held admissible for bail assessment. Applying the statutory presumption in Section 24 and precedent on socio-economic offences, the court found reasonable grounds to believe the applicant's involvement and a risk of further offending if released. Accordingly, bail was denied.
The HC dismissed the applicant's bail petition under the PMLA, holding that the proviso and twin conditions of Section 45 were not satisfied. On the material before the court the applicant was prima facie implicated in an organised money-laundering syndicate, with evidence of deliberate concealment and financial interlinks; statements recorded under Section 50 were held admissible for bail assessment. Applying the statutory presumption in Section 24 and precedent on socio-economic offences, the court found reasonable grounds to believe the applicant's involvement and a risk of further offending if released. Accordingly, bail was denied.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4786
Join Channel
TaxTMI 
