PMLA anticipatory bail requires satisfaction of twin conditions, while predicate-offence protection does not extend to independent money-laundering pr...
School-affiliation charges remain taxable where not directly connected with examinations, while extended limitation requires proof of deliberate tax e...
Rejection of applications for Settlement of the Case - failure to make full and true disclosure of undisclosed income with reference to the London property and two foreign bank accounts - The veracity the entire documentation regarding KYC cannot be ignored and treated as imaginary creation of the officers of the said bank and without knowledge and involvement of the petitioner.
Rejection of applications for Settlement of the Case - failure to make full and true disclosure of undisclosed income with reference to the London property and two foreign bank accounts - The veracity the entire documentation regarding KYC cannot be ignored and treated as imaginary creation of the officers of the said bank and without knowledge and involvement of the petitioner.
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