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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Dishonor of Cheque - proceedings initiated under section 138 and 141 of the Negotiable Instruments Act, 1881 - No evidence of unimpeachable quality has been brought on record by the accused to indicate that allowing the proceedings to continue would be an abuse of process of the court.
Dishonor of Cheque - proceedings initiated under section 138 and 141 of the Negotiable Instruments Act, 1881 - No evidence of unimpeachable quality has been brought on record by the accused to indicate that allowing the proceedings to continue would be an abuse of process of the court.
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