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...
Revocation of Customs Broker/ CHA License - The plea of the appellant that suspension of her license is disproportionate punishment. It is held that not merely the negligence on the part of the appellant but the concealment of relevant facts as is unjustly enrich his client on the expenses of Government exchequer. Not only this, the appellant is a person already found involved in illegal offence as grave of smuggling narcotics drugs, the revocation of licence of the appellant in view of the duty as has been cased upon the Customs Broker and the way the Customs Broker is appointed is held to be proportionate to the violation committed by the appellant. - Appeal rejected - AT
Revocation of Customs Broker/ CHA License - The plea of the appellant that suspension of her license is disproportionate punishment. It is held that not merely the negligence on the part of the appellant but the concealment of relevant facts as is unjustly enrich his client on the expenses of Government exchequer. Not only this, the appellant is a person already found involved in illegal offence as grave of smuggling narcotics drugs, the revocation of licence of the appellant in view of the duty as has been cased upon the Customs Broker and the way the Customs Broker is appointed is held to be proportionate to the violation committed by the appellant. - Appeal rejected - AT
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TaxTMI 
TaxTMI 
