Bogus donation receipts justified commission income assessment and defeated political-party tax exemption for inaccurate accounts and reporting failur...
Pure reimbursement without income element escapes tax withholding, while delayed withholding and unsupported provisions face deferred or renewed scrut...
Public benefit requirement defeats charitable registration where residents' association services are reciprocal, member-only facilities governed by mu...
Exempt-income expenditure disallowance is confined to investments that actually generated exempt income, while supported business expenses remain dedu...
Seeking grant of anticipatory bail - alleged nonpayment of dues - abetment in GST evasion - The narration itself is adequate and demonstrates that the accused persons were hand in glove with each other to squeeze the money from the complainants. It is also pertinent to note that an investigation against the accused persons is still pending and, therefore, custodial investigation may further lead to recovery and disclosure of facts for the allegedly misappropriated goods. - HC
Seeking grant of anticipatory bail - alleged nonpayment of dues - abetment in GST evasion - The narration itself is adequate and demonstrates that the accused persons were hand in glove with each other to squeeze the money from the complainants. It is also pertinent to note that an investigation against the accused persons is still pending and, therefore, custodial investigation may further lead to recovery and disclosure of facts for the allegedly misappropriated goods. - HC
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