Benami transaction and beneficial ownership: documentary and circumstantial evidence show payors were true beneficiaries, resulting in PBPTA consequen...
Denial of Preferential Treatment under SAFTA overturned where unchallenged Country of Origin certificate warranted exemption under Notification benefi...
Continuing offence of money-laundering: discharge set aside and proceedings reinstated where laundering continued after inclusion of predicate offence...
Successive bail was denied because no substantial change in circumstances was demonstrated; the investigation is complete and both charge sheet and supplementary charge sheet have been filed, with material prima facie implicating the applicant for impersonation and conspiracy to extract illegal gratification. Electronic evidence-CCTV placing the applicant at the negotiation site, voice samples, and recorded telephone conversations-supports the prosecution case, and witness identification further corroborates involvement. The applicant's alleged evasion of process, reluctance to provide voice samples, and non-cooperation during investigation were held as factors weighing against bail, leading to rejection of the second bail application.
Successive bail was denied because no substantial change in circumstances was demonstrated; the investigation is complete and both charge sheet and supplementary charge sheet have been filed, with material prima facie implicating the applicant for impersonation and conspiracy to extract illegal gratification. Electronic evidence-CCTV placing the applicant at the negotiation site, voice samples, and recorded telephone conversations-supports the prosecution case, and witness identification further corroborates involvement. The applicant's alleged evasion of process, reluctance to provide voice samples, and non-cooperation during investigation were held as factors weighing against bail, leading to rejection of the second bail application.
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