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...
Levy of penalty and Revocation of Courier license - Allegation of abetting in mis-declaration of value of imported goods - Importation of mobile parts - The Tribunal found that proceedings under Section 28(6)(i) of the Customs Act were conclusive, as duty and penalties had been paid, barring further action against the importer and related parties. - The Tribunal found that while there were regulatory violations, they were minor and didn't warrant severe penalties. It concluded by partially allowing the appeal, setting aside certain penalties and reducing others.
Levy of penalty and Revocation of Courier license - Allegation of abetting in mis-declaration of value of imported goods - Importation of mobile parts - The Tribunal found that proceedings under Section 28(6)(i) of the Customs Act were conclusive, as duty and penalties had been paid, barring further action against the importer and related parties. - The Tribunal found that while there were regulatory violations, they were minor and didn't warrant severe penalties. It concluded by partially allowing the appeal, setting aside certain penalties and reducing others.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
