No Obligation to Grant Bail to Women Accused u/s 45 of PMLA, being not mandatory: SC
The Supreme Court had held that, there is no obligation to grant bail to the accused solely for being a women, as per the provisions of Section 45 of...
![Supreme Court Condones Delay of SLP filed by Income Tax Dept [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Supreme-Court-Condones-Delay-SLP-Income-Tax-TAXSCAN.jpg "Supreme Court Condones Delay of SLP filed by Income Tax Dept [Read Order]")
![525 Days Delay in filing SLP by Income Tax Commissioner: Supreme Court Dismisses SLP [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/filing-SLP-Income-Tax-Commissioner-Income-Tax-Supreme-Court-Dismisses-SLP-Supreme-Court-taxscan.jpg "525 Days Delay in filing SLP by Income Tax Commissioner: Supreme Court Dismisses SLP [Read Order]")
Reopening of Assessment on Allegation of Bogus Purchase based on Statement: Supreme Court Dismisses SLP [Read Order]
In a recent case, the Supreme Court dismissed the Special Leave Petition (SLP) which arose out of the impugned final judgment and order passed by the High Court of Gujarat wherein the Challenge...
Prolonged Incarceration of Accused Overrides Statutory Restriction Contained in Section 37(1)(b)(ii) of NDPS Act, rules against DRI: Delhi HC Grants Bail [Read Order]
The Delhi Bench of High Court has granted bail ruling against Directorate of Revenue Intelligence (DRI) holding that the prolonged incarceration of accused would override the statutory restriction...
![Prolonged Incarceration of Accused Overrides Statutory Restriction Contained in Section 37(1)(b)(ii) of NDPS Act, rules against DRI: Delhi HC Grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Prolonged-Incarceration-of-Accused-Accused-Statutory-Restriction-NDPS-Act-DRI-Delhi-HC-Grants-Bail-taxscan.jpg "Prolonged Incarceration of Accused Overrides Statutory Restriction Contained in Section 37(1)(b)(ii) of NDPS Act, rules against DRI: Delhi HC Grants Bail [Read Order]")
Supreme Court dismisses SLP as Income Tax Amount to be Recovered is Less as per CBDT Circular [Read Order]
The Supreme Court of India dismissed the Special leave petition (SLP) arising out of the impugned final judgment and order dated passed by the High Court of Gujarat as the Income Tax Amount to be...
![Supreme Court dismisses SLP as Income Tax Amount to be Recovered is Less as per CBDT Circular [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Supreme-Court-SLP-as-Income-Tax-Amount-Recovered-CBDT-Circular-TAXSCAN.jpg "Supreme Court dismisses SLP as Income Tax Amount to be Recovered is Less as per CBDT Circular [Read Order]")
Arrest under PMLA Act on 115 crores Money Laundering Case: Delhi HC refuse to Grant Travel Permission [Read Order]
In a significant case related to arrest under the Prevention of Money Laundering Act, 2002 (PMLA Act) on 115 crores money Laundering Case, Â the Delhi High Court refused to grant travel permission....
![Arrest under PMLA Act on 115 crores Money Laundering Case: Delhi HC refuse to Grant Travel Permission [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Arrest-under-PMLA-Act-PMLA-Act-Arrest-Money-Laundering-Case-Delhi-Highcourt-Travel-Permission-taxscan-.jpg "Arrest under PMLA Act on 115 crores Money Laundering Case: Delhi HC refuse to Grant Travel Permission [Read Order]")