Fraud classification show-cause notices founded on inconclusive forensic audit material cannot sustain action, permitting fresh proceedings on conclus...
Appellate enhancement limits protect against new income sources, while documented credits and prior-year investments resist unexplained-income additio...
Whether separate notices u/s 13(4) of the SARFAESI Act, pertaining to different secured assets for a single debt, can be challenged in a single application u/s 17? - Held Yes - the cause of action of the said application is a composite bundle of facts, taking within its fold all the said three separate notices, since those emanate from the same single debt
Whether separate notices u/s 13(4) of the SARFAESI Act, pertaining to different secured assets for a single debt, can be challenged in a single application u/s 17? - Held Yes - the cause of action of the said application is a composite bundle of facts, taking within its fold all the said three separate notices, since those emanate from the same single debt
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