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...
Money Laundering - Validity of seizures, freezing, orders and of the consequential actions - The High Court found that the ED had followed the procedural requirements under the PMLA. The Deputy Director's reasons to believe were properly recorded, and the Assistant Director was duly authorized to conduct the searches and issue the freezing orders. The Court upheld the legality of the ED's actions, dismissing the petitioners' claims of procedural and authorization failures. - In conclusion, the Calcutta High Court dismissed the petition.
Money Laundering - Validity of seizures, freezing, orders and of the consequential actions - The High Court found that the ED had followed the procedural requirements under the PMLA. The Deputy Director's reasons to believe were properly recorded, and the Assistant Director was duly authorized to conduct the searches and issue the freezing orders. The Court upheld the legality of the ED's actions, dismissing the petitioners' claims of procedural and authorization failures. - In conclusion, the Calcutta High Court dismissed the petition.
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TaxTMI 
TaxTMI 
