TaxTMI Login
🎉 Festive Offer: Flat 15% off on all plans! →⚡ Don’t Miss Out: Limited-Time Offer →
TaxTMI 
Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Highlights
of of All Highlights
Note
Bookmark
Share
Don't have an account? Register Here
of Complaint case and summoning order quashed. Petitioner not considered beneficial owner of foreign currency. Decision by tribunal exonerating petitioner based on merits, not technical grounds. Proceedings show petitioner determined not beneficial owner of foreign currency and cannot be held liable. Petitioner unaware foreign exchange being carried on his behalf. Petitioner and company distinct entities, no principal-agent relationship. Continuation of complaint an abuse of process of law.
TaxTMI 
