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...
Violation of principles of natural justice by the Adjudicating Officer/Authority in denying opportunity of hearing to appellant A.P. Parekh, who was not a member of the Kamani family, in contraventions of FERA case. Matter remanded back for fresh hearing by appropriate authority under FERA or FEMA, as FERA has been repealed by FEMA 1999. Department directed to place appellant's case before equivalent rank authority for providing opportunity of hearing, which may be the Adjudicating Authority under FEMA.
Violation of principles of natural justice by the Adjudicating Officer/Authority in denying opportunity of hearing to appellant A.P. Parekh, who was not a member of the Kamani family, in contraventions of FERA case. Matter remanded back for fresh hearing by appropriate authority under FERA or FEMA, as FERA has been repealed by FEMA 1999. Department directed to place appellant's case before equivalent rank authority for providing opportunity of hearing, which may be the Adjudicating Authority under FEMA.
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