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...
Seeking pre-arrest bail - input tax credit - fraudulent invoices were raised by the complainant - offences punishable under Sections 420, 406 and Section 34 of the Indian Penal Code - In consideration of the facts of the case and the evidence collected in the course of investigation, there are reason to believe that, goods were supplied by the complainant to the applicant. - No case is made out for granting pre-arrest protection to the applicant - HC
Seeking pre-arrest bail - input tax credit - fraudulent invoices were raised by the complainant - offences punishable under Sections 420, 406 and Section 34 of the Indian Penal Code - In consideration of the facts of the case and the evidence collected in the course of investigation, there are reason to believe that, goods were supplied by the complainant to the applicant. - No case is made out for granting pre-arrest protection to the applicant - HC
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TaxTMI 
TaxTMI 
