Rectification of mistake remains limited to self-evident record errors, preventing merits review through miscellaneous applications and preserving fin...
Tender creditworthiness conditions may extend to de facto Promoter Directors, with post-participation challenges generally barred absent arbitrariness...
Corporate representation in PMLA summons proceedings permitted through an authorised signatory, subject to directors' continuing cooperation and atten...
Helicopter charter classification requires effective control analysis, while territorial performance, reasoned credit orders and wilful suppression de...
Specified fund definition expands PAN exemption eligibility for registered alternative investment funds and qualifying International Financial Service...
Tax exemption for specified legal-services authority income applies retrospectively, subject to non-commercial activity, unchanged income sources, and...
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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