Merchant banker regulation consolidates registration, governance, capital, reporting, outsourcing and investor-protection requirements under an update...
Authentication of paper assessment orders upheld, while qualifying repairs, consumables and vendor advance write-offs remain deductible business claim...
Smuggling of Cattle Heads - confiscation - penalties imposed - corroborative evidence - fraudulently used the Challan belonging to the some other party - The Tribunal found that there was no conclusive evidence to support the allegation of smuggling to Bangladesh. It overturned the confiscation order but upheld the penalties imposed on the appellant for fraudulent documentation and actions leading to the seizure of the cattle heads and trucks.
Smuggling of Cattle Heads - confiscation - penalties imposed - corroborative evidence - fraudulently used the Challan belonging to the some other party - The Tribunal found that there was no conclusive evidence to support the allegation of smuggling to Bangladesh. It overturned the confiscation order but upheld the penalties imposed on the appellant for fraudulent documentation and actions leading to the seizure of the cattle heads and trucks.
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