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 grant of Regular Bail - unauthorised and fraudulent claim of input tax credit - cheating and fraud - There is no suggestion in the Status Report that the applicant neither has prior criminal antecedents nor is there any material to suggest that he is a flight risk. The applicant has been in custody for a period of approximately nine months - The chances of the applicant tampering with the evidence is therefore unlikely. - Bail granted - HC
Seeking grant of Regular Bail - unauthorised and fraudulent claim of input tax credit - cheating and fraud - There is no suggestion in the Status Report that the applicant neither has prior criminal antecedents nor is there any material to suggest that he is a flight risk. The applicant has been in custody for a period of approximately nine months - The chances of the applicant tampering with the evidence is therefore unlikely. - Bail granted - HC
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
