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...
Allowability of share loss - genuineness of claim - the Tribunal held that the transaction fully supported by the documentary evidences could not be brushed aside on suspicion and surmises - No substantial question of law
Allowability of share loss - genuineness of claim - the Tribunal held that the transaction fully supported by the documentary evidences could not be brushed aside on suspicion and surmises - No substantial question of law
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