Governmental authority status supports construction-service exemption, while pre-cutoff contract and stamp-duty compliance requires verification on re...
Automated Free Sale and Commerce Certificates enable paperless processing while retaining risk-based manual verification for selected exporter applica...
Employee stock-shortage penalties do not constitute consideration for services, preventing GST collection under Schedule II in employment relationship...
Money laundering case involving attachment of properties. Appellant argued property was acquired prior to offense, hence cannot be attached. Court rejected contention, relying on Supreme Court precedent allowing attachment of other assets when direct proceeds unavailable. Appellant received share from crime proceeds along with family members. Adjudicating authority rightly confirmed attachment in absence of direct proceeds. Appeal dismissed being devoid of merits, upholding attachment order due to legal position on attaching other assets when crime proceeds unavailable.
Money laundering case involving attachment of properties. Appellant argued property was acquired prior to offense, hence cannot be attached. Court rejected contention, relying on Supreme Court precedent allowing attachment of other assets when direct proceeds unavailable. Appellant received share from crime proceeds along with family members. Adjudicating authority rightly confirmed attachment in absence of direct proceeds. Appeal dismissed being devoid of merits, upholding attachment order due to legal position on attaching other assets when crime proceeds unavailable.
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