Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
Where a vehicle and goods in transit were detained, the Court found that all transportation documents required to accompany the goods were available at the time of detention. On that factual basis, the detention was treated as resting on extraneous grounds and therefore lacking legal basis. The impugned notice and detention order were quashed, and consequential relief was directed to follow forthwith.
Where a vehicle and goods in transit were detained, the Court found that all transportation documents required to accompany the goods were available at the time of detention. On that factual basis, the detention was treated as resting on extraneous grounds and therefore lacking legal basis. The impugned notice and detention order were quashed, and consequential relief was directed to follow forthwith.
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