Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
Handicraft job work receives concessional GST only for registered principals and predominantly handmade goods; commercial resin articles remain taxabl...
Reassessment disclosure requirements permit stated reasons without revealing information sources, but prior-taxation claims require full examination b...
Regular bail was granted in a customs smuggling investigation because the case rested chiefly on documentary material already in the custody of the DRI. The court noted that the applicant's statements had been recorded repeatedly, no incriminating material was found at his residence, and further custodial interrogation was unnecessary for confrontation with the documents. It also took into account the applicant's long custody, absence of antecedents, and regular income-tax compliance, holding that concerns about absconding or interference could be addressed by bail conditions. Continued detention was therefore found unwarranted.
Regular bail was granted in a customs smuggling investigation because the case rested chiefly on documentary material already in the custody of the DRI. The court noted that the applicant's statements had been recorded repeatedly, no incriminating material was found at his residence, and further custodial interrogation was unnecessary for confrontation with the documents. It also took into account the applicant's long custody, absence of antecedents, and regular income-tax compliance, holding that concerns about absconding or interference could be addressed by bail conditions. Continued detention was therefore found unwarranted.
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