Document Identification Number compliance renders TDS-default orders invalid where mandatory DIN requirements are breached and curative provision does...
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 
