Political contribution deductions require genuine transactions; banking records and party registration alone cannot defeat evidence of accommodation e...
Post-death GST liability permits fresh proceedings against legal representatives, while discontinued-business recovery remains limited to the inherite...
Non-confirmation of FEMA seizure prevents adjudicators from overriding pending appellate findings on recorded reasons and suspected foreign asset hold...
Provisional Attachment of property - money laundering - no proceeding could be initiated on the basis of the notice u/s 8(1) issued to the present petitioner, thereby rendering the notice u/s 5(1) infructuous, post facto, since the notice u/s 5(1) ultimately merged in the notice u/s 8(1) as the latter was a continuation of the process initiated by the former - HC
Provisional Attachment of property - money laundering - no proceeding could be initiated on the basis of the notice u/s 8(1) issued to the present petitioner, thereby rendering the notice u/s 5(1) infructuous, post facto, since the notice u/s 5(1) ultimately merged in the notice u/s 8(1) as the latter was a continuation of the process initiated by the former - HC
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