Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
Revocation of the appellant's CHA Licence - the Commissioner passed the order after more than one year from the date of submission of the Inquiry Report, which is clearly beyond the prescribed period of 90 days - order of revocation and forfeiture set aside - AT
Revocation of the appellant's CHA Licence - the Commissioner passed the order after more than one year from the date of submission of the Inquiry Report, which is clearly beyond the prescribed period of 90 days - order of revocation and forfeiture set aside - AT
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