Maintainability of a Section 7 insolvency petition against a financial service provider denied; appeal dismissed for non maintainability and complex d...
Provisional attachment under Prevention of Money Laundering Act requires exhaustion of statutory remedies; impugned order set aside, appeal to tribuna...
Restoration of property under Prevention of Money Laundering Act after attachment dispute rendered academic; possession directed to successful resolut...
Goods Transport Agency services via e commerce portals: consignment note creates custody and liability and enables exemption for unregistered recipien...
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Writ petition seeking provisional release of seized imported multifunctional devices allowed; the court ordered interim release at the admission stage where only a seizure memo exists and proceedings remain before the adjudicating authority. The petitioners must furnish a bank guarantee equal to ten percent of the total imported goods' value as security, and if the goods are provisionally released and subsequently supplied or sold, the petitioners must maintain and provide transaction details and customer information to respondent authorities on request. The petition is disposed of subject to these conditions.
Writ petition seeking provisional release of seized imported multifunctional devices allowed; the court ordered interim release at the admission stage where only a seizure memo exists and proceedings remain before the adjudicating authority. The petitioners must furnish a bank guarantee equal to ten percent of the total imported goods' value as security, and if the goods are provisionally released and subsequently supplied or sold, the petitioners must maintain and provide transaction details and customer information to respondent authorities on request. The petition is disposed of subject to these conditions.
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