Search and seizure: abatement of earlier search bars use of prior seized material in later search-based assessments; relief limited to new documents f...
Admission of additional evidence under remand rules must await a meaningful remand report; failure to do so breaches natural justice and mandates rema...
Export Obligation Discharge Certificates for EPCG compliance cannot be questioned by Customs unless DGFT adjudicates and cancels them, so demands quas...
Regular bail in a large-scale economic offence was considered against the backdrop of the presumption of innocence and the principle that bail is the rule, subject to demonstrated risks of flight, witness tampering, or threat to society. Despite stricter standards generally applicable to economic frauds, prolonged pre-trial incarceration and inordinate trial delay were held incompatible with such rigours, particularly where the case rests predominantly on documentary evidence, the charge-sheet is voluminous with numerous witnesses, trial had not progressed to framing of charges, and similarly placed co-accused had already been granted bail. Bail was granted subject to conditions, including restrictions on travel outside India. - SC
Regular bail in a large-scale economic offence was considered against the backdrop of the presumption of innocence and the principle that bail is the rule, subject to demonstrated risks of flight, witness tampering, or threat to society. Despite stricter standards generally applicable to economic frauds, prolonged pre-trial incarceration and inordinate trial delay were held incompatible with such rigours, particularly where the case rests predominantly on documentary evidence, the charge-sheet is voluminous with numerous witnesses, trial had not progressed to framing of charges, and similarly placed co-accused had already been granted bail. Bail was granted subject to conditions, including restrictions on travel outside India. - SC
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4819 
Join Channel 
