Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Attachment under the Prevention of Money Laundering Act did not prevent a co-operative housing society from redeveloping its building where the attached flat's replacement remained subject to attachment. The attachment had to be disclosed in redevelopment documents, and all accruals relating to the attached flat had to be deposited exclusively in the designated Enforcement Directorate account. The replacement flat was entitled to the same redevelopment benefits as other members. A bank guarantee was not required because it would impose financial pressure before redevelopment terms were finalised. Redevelopment was permitted subject to these safeguards.
Attachment under the Prevention of Money Laundering Act did not prevent a co-operative housing society from redeveloping its building where the attached flat's replacement remained subject to attachment. The attachment had to be disclosed in redevelopment documents, and all accruals relating to the attached flat had to be deposited exclusively in the designated Enforcement Directorate account. The replacement flat was entitled to the same redevelopment benefits as other members. A bank guarantee was not required because it would impose financial pressure before redevelopment terms were finalised. Redevelopment was permitted subject to these safeguards.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4915 
