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 - compounding of offences - The parties have agreed to end the proceedings by way of compromise and the opposite party no.2 has already received the entire amount of cheque as well as cost/ interest of ₹ 10,000/- , this Court deems it appropriate to compound the offence on the basis of compromise deed dated 19.2.2021 entered into between the parties. - the revisionist is directed to pay a cost of 15% of the cheque amount to the High Court Legal Services Committee, High Court - HC
Dishonor of cheque - compounding of offences - The parties have agreed to end the proceedings by way of compromise and the opposite party no.2 has already received the entire amount of cheque as well as cost/ interest of ₹ 10,000/- , this Court deems it appropriate to compound the offence on the basis of compromise deed dated 19.2.2021 entered into between the parties. - the revisionist is directed to pay a cost of 15% of the cheque amount to the High Court Legal Services Committee, High Court - HC
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