Charitable trust registration requires a specified-violation notice; settled cash deposits and related-party payments did not justify cancellation or ...
External development charges trigger TDS under section 194C, while disputed administrative payments require factual verification and fresh adjudicatio...
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Interim protection from arrest during a GST investigation was granted to a person summoned in connection with alleged GST and input tax credit fraud. The investigating side confirmed that the relevant notices required attendance for interrogation and did not authorise arrest. The person was therefore directed to appear before the Investigating Officer in accordance with the notices, while receiving protection from arrest in the related criminal proceedings. The protection was limited to facilitating interrogation under the issued notices.
Interim protection from arrest during a GST investigation was granted to a person summoned in connection with alleged GST and input tax credit fraud. The investigating side confirmed that the relevant notices required attendance for interrogation and did not authorise arrest. The person was therefore directed to appear before the Investigating Officer in accordance with the notices, while receiving protection from arrest in the related criminal proceedings. The protection was limited to facilitating interrogation under the issued notices.
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