Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
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The High Court considered the validity of an order under the Black Money Act. The petitioner sought 45 days to obtain and submit bank statements, with the account having been closed long ago. The Court found the request reasonable, directing the respondent to allow the additional time for document submission. The writ petition was disposed of with this directive.
The High Court considered the validity of an order under the Black Money Act. The petitioner sought 45 days to obtain and submit bank statements, with the account having been closed long ago. The Court found the request reasonable, directing the respondent to allow the additional time for document submission. The writ petition was disposed of with this directive.
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