Customs Assessment Portal centralises classification and valuation guidance to support consistent, transparent and informed compliance across stakehol...
GST refunds for cancelled air tickets remain available when passenger reimbursements defeat unjust enrichment and credit-note adjustment is unavailabl...
Money laundering is an independent offence covering processes or activities connected with proceeds of crime derived from a scheduled offence. A PMLA investigation may therefore extend beyond amounts quantified in individual predicate chargesheets, and a person need not be charge-sheeted in the predicate offence if involvement with proceeds of crime is established. The statutory twin conditions for bail apply to anticipatory bail; courts must have reasonable grounds to believe the person is not guilty and unlikely to reoffend. A summoned person must attend personally, and fresh summons may issue on new facts. Non-cooperation, including failure to attend repeated summons, may independently preclude anticipatory bail.
Money laundering is an independent offence covering processes or activities connected with proceeds of crime derived from a scheduled offence. A PMLA investigation may therefore extend beyond amounts quantified in individual predicate chargesheets, and a person need not be charge-sheeted in the predicate offence if involvement with proceeds of crime is established. The statutory twin conditions for bail apply to anticipatory bail; courts must have reasonable grounds to believe the person is not guilty and unlikely to reoffend. A summoned person must attend personally, and fresh summons may issue on new facts. Non-cooperation, including failure to attend repeated summons, may independently preclude anticipatory bail.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4915 
