Bona fide disclosure requirements govern under-reporting penalties, and post-penalty immunity applications cannot secure available statutory protectio...
Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
Registration u/s 80G(5) - The rejection was based on allegations of discrepancy in the organization's name, violation of FCRA provisions, and involvement in religious conversion activities. - Providing benefit to any particular religion, caste or community - The Assessee contested these allegations, citing clerical errors, lack of evidence, and violation of natural justice principles. - The Tribunal criticized the lack of confrontation of allegations with the Assessee. They deemed it a violation of natural justice and directed the CIT(E) to provide the Assessee with all relevant information and explanations before reaching a conclusion.
Registration u/s 80G(5) - The rejection was based on allegations of discrepancy in the organization's name, violation of FCRA provisions, and involvement in religious conversion activities. - Providing benefit to any particular religion, caste or community - The Assessee contested these allegations, citing clerical errors, lack of evidence, and violation of natural justice principles. - The Tribunal criticized the lack of confrontation of allegations with the Assessee. They deemed it a violation of natural justice and directed the CIT(E) to provide the Assessee with all relevant information and explanations before reaching a conclusion.
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