Settlement application eligibility requires a pending assessment when filed, preventing an extra prior-eligibility condition from blocking considerati...
Reassessment for unreturned property sales survives where transfer information, non-filing, and unsupported exemption claims establish a prima facie l...
Profit-element taxation limits additions for unaccounted flat-sale receipts and grey-market purchases, while reliable search records support partial a...
Attachment of property under PMLA - scheduled offences - reason to believe is not a formality but it should akin to prima facie findings that the person concerned is positively involved in money laundering - the provisional attachment order can only be passed if such exercise is done within the four corners of settled law - attachment continue but possession of the said property shall not be taken by the respondent
Attachment of property under PMLA - scheduled offences - reason to believe is not a formality but it should akin to prima facie findings that the person concerned is positively involved in money laundering - the provisional attachment order can only be passed if such exercise is done within the four corners of settled law - attachment continue but possession of the said property shall not be taken by the respondent
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4894 
