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 - alleged procurement of cheque by coercion - even if such defence is tested on the touchstone of the evidence led on record by respective parties, same deserves outright rejection - accused has not been able to rebut the statutory presumption under Ss.118 and 139 of the Act.
Dishonor of cheque - alleged procurement of cheque by coercion - even if such defence is tested on the touchstone of the evidence led on record by respective parties, same deserves outright rejection - accused has not been able to rebut the statutory presumption under Ss.118 and 139 of the Act.
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