Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
Advance-ruling mechanism governs pending GST classification, exemption and taxability disputes, limiting writ review once the specialised forum functi...
Page of 4788
Press 'Enter' after typing page number.
581 to 600 of 95752 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
In PMLA provisional attachment matters, the HC followed its earlier Division Bench ruling on the same common Tribunal order and materially identical facts, holding that the attachment lacked a valid reason to believe and that the adjudication notice was issued mechanically without application of mind, defects going to jurisdiction. As no fresh material justified a different view, the HC applied judicial propriety, declined to interfere, and left undisturbed the Tribunal's direction to release the properties subject to an indemnity bond.
In PMLA provisional attachment matters, the HC followed its earlier Division Bench ruling on the same common Tribunal order and materially identical facts, holding that the attachment lacked a valid reason to believe and that the adjudication notice was issued mechanically without application of mind, defects going to jurisdiction. As no fresh material justified a different view, the HC applied judicial propriety, declined to interfere, and left undisturbed the Tribunal's direction to release the properties subject to an indemnity bond.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4788
Join Channel
TaxTMI 
