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...
Recall of order u/s 254 - the applicants are merely disputing the findings of the Tribunal and seeking a review of the order of the Tribunal, which is not possible under S.254(2) of the Act - AT
Recall of order u/s 254 - the applicants are merely disputing the findings of the Tribunal and seeking a review of the order of the Tribunal, which is not possible under S.254(2) of the Act - AT
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