Mobile-phone electronic evidence failed to establish customs undervaluation, while duty survived on non-authentic origin certificates without importer...
Automotive radio classification treats integrated infotainment features as supplementary, placing complete and qualifying unassembled units under the ...
Separate corporate personality prevents directors from being personally liable for company deposits without a guarantee or independent legal undertaki...
Cross-segment derivatives manipulation: integrated order patterns can support interim restraints, while director liability requires responsibility, co...
Power bank definition limits the customs-duty exclusion, preserving concessional treatment for stationary, grid-scale and industrial battery storage s...
Compromise-based quashing of a predicate FIR does not by itself eliminate proceeds of crime for money-laundering proceedings; the relevant inquiry concerns the underlying crime that generated those proceeds. Bail granted after treating the compromise quashing as conclusive was set aside. Serious allegations, an undetermined extent of alleged money laundering, and an incomplete investigation attracted the statutory rigour governing bail under the Prevention of Money Laundering Act. Bail for the other accused was refused, while both accused may seek regular bail after completion of the investigation.
Compromise-based quashing of a predicate FIR does not by itself eliminate proceeds of crime for money-laundering proceedings; the relevant inquiry concerns the underlying crime that generated those proceeds. Bail granted after treating the compromise quashing as conclusive was set aside. Serious allegations, an undetermined extent of alleged money laundering, and an incomplete investigation attracted the statutory rigour governing bail under the Prevention of Money Laundering Act. Bail for the other accused was refused, while both accused may seek regular bail after completion of the investigation.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4913 
