Political contribution deductions require genuine transactions; banking records and party registration alone cannot defeat evidence of accommodation e...
Post-death GST liability permits fresh proceedings against legal representatives, while discontinued-business recovery remains limited to the inherite...
Non-confirmation of FEMA seizure prevents adjudicators from overriding pending appellate findings on recorded reasons and suspected foreign asset hold...
Seeking grant of bail - Money Laundering - The Court observed that the applicant held directorial positions in companies allegedly involved in fraudulent activities. The attachment of properties by the Enforcement Directorate indicated potential money laundering. - The Court noted the seriousness of the allegations against the applicant, including involvement in fraudulent schemes and money laundering. Considering the gravity of the offense, the applicant's alleged complicity, and the rejection of bail for co-accused, the Court deemed it unfit to grant bail.
Seeking grant of bail - Money Laundering - The Court observed that the applicant held directorial positions in companies allegedly involved in fraudulent activities. The attachment of properties by the Enforcement Directorate indicated potential money laundering. - The Court noted the seriousness of the allegations against the applicant, including involvement in fraudulent schemes and money laundering. Considering the gravity of the offense, the applicant's alleged complicity, and the rejection of bail for co-accused, the Court deemed it unfit to grant bail.
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TaxTMI 
TaxTMI 
