Assessment time-barred u/s 153 due to missing competent-authority reference for Singapore exchange of information; assessment disallowed as barred by ...
Imported menthol-scented sweet supari classification dispute: seizure quashed, release for home consumption subject to duty bond; bank guarantee refus...
CKD/SKD air-conditioner components classifiable with finished units by essential character; prior advance ruling extended three years, FTA benefits po...
Scope of judicial review under Article 226: supervisory, not appellate; factual reappraisal barred, challenge dismissed; insolvency professional dutie...
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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