Will only decide if 2022 PMLA verdict needs relook, says SC
‘Have to see whether it needs to go to a 5-judge bench’
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‘Have to see whether it needs to go to a 5-judge bench’
(This story has not been edited by THE WEEK and is auto-generated from a PTI
The case before the court centers on a pasteurisation plant that was imported into South Africa from India. The pair face charges of fraud as well as contravening the Customs and Excise Act, the International Trade Administration Act and the Exchange Control Act.
On Monday, Gupta associates Kamal Vasram and Saliesh Indurjeeth will appear at Pretoria Regional Court.
The Patna High Court has ruled that the seizure of an entire hotel due to the discovery of liquor on its premises is deemed unjust and illegal if the property owner is not implicated in the alleged...