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...
Interim protection was confined to preserving the project land and related rights while the Company Petition under oppression and mismanagement allegations remains pending; the Court directed continuation of existing interim arrangements and status quo to prevent alteration of the property or creation of further third party interests, and expressly left all merits open for the competent forum. The Court also directed the trial tribunal to proceed expeditiously with the Company Petition and endeavour to decide the matter promptly, without addressing substantive merits itself.
Interim protection was confined to preserving the project land and related rights while the Company Petition under oppression and mismanagement allegations remains pending; the Court directed continuation of existing interim arrangements and status quo to prevent alteration of the property or creation of further third party interests, and expressly left all merits open for the competent forum. The Court also directed the trial tribunal to proceed expeditiously with the Company Petition and endeavour to decide the matter promptly, without addressing substantive merits itself.
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