Maintainability of a Section 7 insolvency petition against a financial service provider denied; appeal dismissed for non maintainability and complex d...
Provisional attachment under Prevention of Money Laundering Act requires exhaustion of statutory remedies; impugned order set aside, appeal to tribuna...
Restoration of property under Prevention of Money Laundering Act after attachment dispute rendered academic; possession directed to successful resolut...
Regular bail was granted in a GST fraud prosecution after the HC found, on a prima facie assessment of the FIR allegations and without examining the evidence in detail, that the applicant was a fit case for exercise of bail discretion. The Court accepted the role-based and nature-of-allegation submission and ordered release on bail subject to execution of a bond and surety on terms fixed by the trial court.
Regular bail was granted in a GST fraud prosecution after the HC found, on a prima facie assessment of the FIR allegations and without examining the evidence in detail, that the applicant was a fit case for exercise of bail discretion. The Court accepted the role-based and nature-of-allegation submission and ordered release on bail subject to execution of a bond and surety on terms fixed by the trial court.
Note: It is a system-generated summary and is for quick reference only.