Concessional Basic Customs Duty on Ethernet switches: classification as enterprise switches upheld, challenge dismissed for lack of substantial law qu...
Insolvency petition based on admitted debt and default upheld; challenge for malicious initiation rejected, settlement may proceed under resolution fr...
Quashing of FIR and challenge to ECIR over alleged diversion of funds and preferential ESOP pricing dismissed after prima facie money-laundering findi...
Petitioners accused of money laundering connected to irregularities in the Public Distribution System were denied bail because investigative material prima facie linked them to mobilising a violent mob that attacked enforcement and security personnel and damaged property. The court relied on call records, witness statements (including a close relative), video footage and recovery of firearms from an associate to infer a leading role; it held that prolonged detention alone does not entitle bail. Given the petitioners' local influence and the realistic risk of evidence tampering or witness intimidation, bail was refused at this stage, observations confined to bail proceedings.
Petitioners accused of money laundering connected to irregularities in the Public Distribution System were denied bail because investigative material prima facie linked them to mobilising a violent mob that attacked enforcement and security personnel and damaged property. The court relied on call records, witness statements (including a close relative), video footage and recovery of firearms from an associate to infer a leading role; it held that prolonged detention alone does not entitle bail. Given the petitioners' local influence and the realistic risk of evidence tampering or witness intimidation, bail was refused at this stage, observations confined to bail proceedings.
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