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...
Dishonor of Cheque - Service of notice regarding cheque bouncing - the contention of the learned counsel for the petitioner that the notice was served upon the son of the petitioner and not upon the petitioner is devoid of any merit - the accused could not discharge his onus against the presumption of cheque having been drawn in discharge of liability. - HC
Dishonor of Cheque - Service of notice regarding cheque bouncing - the contention of the learned counsel for the petitioner that the notice was served upon the son of the petitioner and not upon the petitioner is devoid of any merit - the accused could not discharge his onus against the presumption of cheque having been drawn in discharge of liability. - HC
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