Tag: bail
Browse our exclusive articles!
Bail Condition Requiring Alleged Customs Duty Evader To Surrender Passport Every Time He Returns From Abroad Is Onerous: Bombay High Court
The Bombay High Court has directed the court/Directorate of Revenue Intelligence (DRI) to return the passport and held that bail condition requiring alleged customs...
PMLA | Delhi High Court Refuses Bail To Person Accused Of Manufacturing And Selling Of Fake Anti-Cancer Medicines
The Delhi High Court has refused to grant bail to a person accused of manufacturing and selling spurious/fake anti-cancer medicines.
The bench of Justice Chandra...
Jharkhand High Court Grants Anticipatory Bail Advocate For Processing GST Registration Of Firm Wrongfully Claiming ITC Without Document Verification
The Jharkhand High Court has granted anticipatory bail to advocate/tax practitioner who failed to verify the documents for GST registration of a firm which...
Seva Vikas Co- operative Bank Fraud: PMLA Court Grants Bail To Accused Citing Medical Grounds
The PMLA Court has granted bail to the accused involved in sanctioning loans to ineligible borrowers citing medical grounds.
The Applicant, Amar Mulchandani was the...
Bombay High Court Grants Anticipatory Bail To Person Accused Of Illegal Faulty Import Of Old Laptops & CPUs Worth Rs. 4 Crores
The Bombay High Court has granted anticipatory bail to person accused of illegal faulty import of old laptops & CPUs worth Rs. 4 crores.
The...