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...
Bribery - illegal gratification - evidence on record/document to show that the applicant was aware of the source of the money or not - The present applicant, a Chartered Accountant, is stated to be a resident of Delhi, having deep roots in society. Besides, it was submitted by the learned Senior Counsel appearing for the applicant that the applicant is ready and willing to surrender his Passport. The same, in the opinion of this Court, alongwith appropriate conditions, can secure the applicant’s presence during the trial and allay any apprehension regarding him being a flight risk - this Court is inclined to release the present applicant on bail during the pendency of the trial. - HC
Bribery - illegal gratification - evidence on record/document to show that the applicant was aware of the source of the money or not - The present applicant, a Chartered Accountant, is stated to be a resident of Delhi, having deep roots in society. Besides, it was submitted by the learned Senior Counsel appearing for the applicant that the applicant is ready and willing to surrender his Passport. The same, in the opinion of this Court, alongwith appropriate conditions, can secure the applicant’s presence during the trial and allay any apprehension regarding him being a flight risk - this Court is inclined to release the present applicant on bail during the pendency of the trial. - HC
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TaxTMI 
TaxTMI 
