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...
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Clandestine Production and Removal of Cigarettes – selling the goods without issue of invoices - stay - The Tribunal has given substantial relief based on the financial position of the appellants - there was not any ground to interfere with the common order passed by the Tribunal - HC
Clandestine Production and Removal of Cigarettes – selling the goods without issue of invoices - stay - The Tribunal has given substantial relief based on the financial position of the appellants - there was not any ground to interfere with the common order passed by the Tribunal - HC
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