Transferable duty credit scrips validity and bona fide transferee entitlement to exemption upheld where scrips were subsisting at import, appeals allo...
Classification of knocked down motor vehicle component imports: Notification benefit denied because items are standalone non kit parts requiring subst...
Reassessment against a deceased assessee: procedural defect mandates fresh reassessment; nonresponsive petitioner may be treated as legal representati...
Regular bail under PMLA was sought by a woman accused allegedly involved in inducing victims to part with money, raising the issue whether continued judicial custody was warranted. The Court noted the long lapse between the alleged transactions and initiation of PMLA proceedings, that the principal accused was absconding, the applicant was not charge-sheeted for the predicate offence nor summoned in the related complaint, substantial restitution had already been made, and the investigation against her was complete with the prosecution complaint filed. Given likely protracted trial and absence of necessity for further custodial detention, regular bail was granted on bond and sureties subject to conditions. - HC
Regular bail under PMLA was sought by a woman accused allegedly involved in inducing victims to part with money, raising the issue whether continued judicial custody was warranted. The Court noted the long lapse between the alleged transactions and initiation of PMLA proceedings, that the principal accused was absconding, the applicant was not charge-sheeted for the predicate offence nor summoned in the related complaint, substantial restitution had already been made, and the investigation against her was complete with the prosecution complaint filed. Given likely protracted trial and absence of necessity for further custodial detention, regular bail was granted on bond and sureties subject to conditions. - HC
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4827 
Join Channel 
