Electronic WhatsApp evidence without authentication or independent corroboration cannot sustain an unexplained-investment addition based on third-part...
Mutual current-account transactions excluded from deemed dividend treatment where no fresh borrowing arose; unsupported unsecured-loan addition also f...
Revocation of the customs broker licence - Misuse of G-Cards - sub-letting of the licence on commission basis for a monthly consideration - The case involved the suspension and subsequent revocation of a custom broker license due to misuse and violations of licensing regulations. The appellant admitted to subletting the license and allowing unauthorized use, leading to the Tribunal and later the High Court upholding the revocation as proportionate to the offense.
Revocation of the customs broker licence - Misuse of G-Cards - sub-letting of the licence on commission basis for a monthly consideration - The case involved the suspension and subsequent revocation of a custom broker license due to misuse and violations of licensing regulations. The appellant admitted to subletting the license and allowing unauthorized use, leading to the Tribunal and later the High Court upholding the revocation as proportionate to the offense.
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