Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
Addition u/s 68 - share application money - preference shares - additions as dubious transaction for which no proper explanation was given - the assessee was provided with ample opportunities to furnish details pertaining to his claim. From the submissions made by the assessee, notice u/s 133(6) was issued by the AO to the concerned parties which was found to be returned as ‘unserved’. The assessee has not proved the identity, creditworthiness of the investors and genuiness of the transaction. - AT
Addition u/s 68 - share application money - preference shares - additions as dubious transaction for which no proper explanation was given - the assessee was provided with ample opportunities to furnish details pertaining to his claim. From the submissions made by the assessee, notice u/s 133(6) was issued by the AO to the concerned parties which was found to be returned as ‘unserved’. The assessee has not proved the identity, creditworthiness of the investors and genuiness of the transaction. - AT
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