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 Provisional release of four gold bars - seizure - The appellant demonstrated through invoices, packing lists, and challans a prima facie correlation between the seized gold bars and those purchased from the bank. The Tribunal found that the appellant had provided sufficient evidence to establish the connection between the purchased gold bars and the seized ones, thus warranting provisional release.
Seeking Provisional release of four gold bars - seizure - The appellant demonstrated through invoices, packing lists, and challans a prima facie correlation between the seized gold bars and those purchased from the bank. The Tribunal found that the appellant had provided sufficient evidence to establish the connection between the purchased gold bars and the seized ones, thus warranting provisional release.
Note: It is a system-generated summary and is for quick reference only.