Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
Imposition of penalty u/r 209A of CER on Directors - The authorized signatory and Director has stated that the material was purchased through broker was “on for” basis in their testimony. The Director also sought leave to confront the broker who has denied any transaction and even receiving of cheque. -No opportunity was given - No penalty.
Imposition of penalty u/r 209A of CER on Directors - The authorized signatory and Director has stated that the material was purchased through broker was “on for” basis in their testimony. The Director also sought leave to confront the broker who has denied any transaction and even receiving of cheque. -No opportunity was given - No penalty.
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