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...
Money Laundering - proceeds of crime - attachments of the property - investigation for a period beyond three hundred and sixty five days not resulting in any proceedings - The High Court mandates the return of documents and properties seized from the petitioner, as no proceeding related to an offense under the Act involving the petitioner or the seized items was initiated within 365 days as required by Section 8(3)(a) of the Prevention of Money Laundering Act.
Money Laundering - proceeds of crime - attachments of the property - investigation for a period beyond three hundred and sixty five days not resulting in any proceedings - The High Court mandates the return of documents and properties seized from the petitioner, as no proceeding related to an offense under the Act involving the petitioner or the seized items was initiated within 365 days as required by Section 8(3)(a) of the Prevention of Money Laundering Act.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
