Power to receive documentary evidence upheld; documents referred in complaint may be placed on record without amendment where omission was inadvertent...
Proof of foreign public documents requires originals or certified diplomatic/notarial copies; inspection must occur in-magna presence and cross-examin...
Prior Sanction Requirement: absence of prescribed approval invalidates reassessment notice; limitation also bars notice if escaped income below thresh...
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Twin conditions for bail under PMLA were assessed on broad probabilities and a prima facie case of money laundering was found, so bail under those conditions was denied. Arrest and remand procedures complied with statutory safeguards and challenges to validity of arrest were rejected. A prosecution complaint meeting filing requirements was held to terminate the statutory default-bail entitlement despite continued investigation, so default bail was refused. Medical bail was denied because illnesses shown were treatable in custody, though custodial medical care was directed. Article 21 delay-based bail was not warranted on present incarceration (127 days); PMLA proceedings may continue despite pending predicate investigation unless the predicate is quashed or the accused acquitted.
Twin conditions for bail under PMLA were assessed on broad probabilities and a prima facie case of money laundering was found, so bail under those conditions was denied. Arrest and remand procedures complied with statutory safeguards and challenges to validity of arrest were rejected. A prosecution complaint meeting filing requirements was held to terminate the statutory default-bail entitlement despite continued investigation, so default bail was refused. Medical bail was denied because illnesses shown were treatable in custody, though custodial medical care was directed. Article 21 delay-based bail was not warranted on present incarceration (127 days); PMLA proceedings may continue despite pending predicate investigation unless the predicate is quashed or the accused acquitted.
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