Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
Advance-ruling mechanism governs pending GST classification, exemption and taxability disputes, limiting writ review once the specialised forum functi...
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The appellant's gold was seized at the airport based on suspicions of smuggling. However, procedural irregularities, doubts about the voluntariness of the appellant's statement regarding the gold's origin, and the invalidity of the seizure notice led the Tribunal to rule in favor of the appellant. The CESTAT found insufficient evidence to support the allegations of smuggling and deemed the confiscation unjustified. Consequently, the court ordered the release of the gold to the appellant and overturned the penalties imposed.
The appellant's gold was seized at the airport based on suspicions of smuggling. However, procedural irregularities, doubts about the voluntariness of the appellant's statement regarding the gold's origin, and the invalidity of the seizure notice led the Tribunal to rule in favor of the appellant. The CESTAT found insufficient evidence to support the allegations of smuggling and deemed the confiscation unjustified. Consequently, the court ordered the release of the gold to the appellant and overturned the penalties imposed.
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