https://www.taxtmi.com/news?id=71319 Prima-facie assessment of available evidence was central to the judge's review of the excise-policy prosecution: the court found the prosecution's material lacked concrete proof and relied on conjecture, and accordingly declined to sustain charges against the accused. The judge's prior decisions emphasize insistence on statutory preconditions for money laundering allegations and close scrutiny of magistrate and summons orders. en-us Fri, 27 Feb 2026 20:31:03 +0530 Fri, 27 Feb 2026 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71319 Prima-facie assessment of available evidence was central to the judge's review of the excise-policy prosecution: the court found the prosecution's material lacked concrete proof and relied on conjecture, and accordingly declined to sustain charges against the accused. The judge's prior decisions emphasize insistence on statutory preconditions for money laundering allegations and close scrutiny of magistrate and summons orders. News - Fri, 27 Feb 2026 20:31:03 +0530 https://www.taxtmi.com/news?id=71319