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...
Money Laundering - Seeking grant of anticipatory bail - Hawala transactions - the detailed investigation is required to be conducted to know about the officials of the Revenue Department and other persons who had helped the petitioner in disposing of the said properties and that the custodial interrogation of the petitioner would be required for the proper investigation of the present case. - The petitioner does not deserve the relief of anticipatory bail and the petition in hand, being sans any merit, deserves dismissal - HC
Money Laundering - Seeking grant of anticipatory bail - Hawala transactions - the detailed investigation is required to be conducted to know about the officials of the Revenue Department and other persons who had helped the petitioner in disposing of the said properties and that the custodial interrogation of the petitioner would be required for the proper investigation of the present case. - The petitioner does not deserve the relief of anticipatory bail and the petition in hand, being sans any merit, deserves dismissal - HC
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
