Customs Broker due diligence requires prescribed KYC, not detecting misdeclarations discoverable only through physical examination, defeating licence ...
E-filing system failure permits exclusion of affected time in insolvency appeals, preventing tribunal technology defects from defeating timely filings...
Pre-existing disputes over outcome-based professional fees can bar Section 9 insolvency proceedings where contractual entitlement requires investigati...
Corresponding scheduled offences preserve money-laundering jurisdiction despite repeal of the central corruption provision where conduct remains cover...
PMLA search, seizure and arrest powers require recorded reasons to believe under sections 17 and 19, supported by material linking the person searched or arrested to proceeds of crime. In a land-compensation transaction involving a void unilateral cancellation of a registered gift deed, land vested in a local body and later acquired for a highway project. Contemporaneous cancellation and sale deeds, the circumstances of purchase, and receipt, partial refund and retention of compensation supported an active role and benefit from proceeds of crime. Communication of grounds of arrest and disclosure of supporting material satisfied the statutory conditions, rejecting the challenge to search, seizure and arrest.
PMLA search, seizure and arrest powers require recorded reasons to believe under sections 17 and 19, supported by material linking the person searched or arrested to proceeds of crime. In a land-compensation transaction involving a void unilateral cancellation of a registered gift deed, land vested in a local body and later acquired for a highway project. Contemporaneous cancellation and sale deeds, the circumstances of purchase, and receipt, partial refund and retention of compensation supported an active role and benefit from proceeds of crime. Communication of grounds of arrest and disclosure of supporting material satisfied the statutory conditions, rejecting the challenge to search, seizure and arrest.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4915 
