Current account treatment of overseas tournament services removed most FEMA findings, but excess EEFC remittance and delayed repatriation remained bre...
Modification of bail conditions remains available through inherent jurisdiction where onerous deposits undermine justice and cannot recover disputed d...
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...
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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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