Governmental authority status supports construction-service exemption, while pre-cutoff contract and stamp-duty compliance requires verification on re...
Automated Free Sale and Commerce Certificates enable paperless processing while retaining risk-based manual verification for selected exporter applica...
Employee stock-shortage penalties do not constitute consideration for services, preventing GST collection under Schedule II in employment relationship...
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.
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