Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
Handicraft job work receives concessional GST only for registered principals and predominantly handmade goods; commercial resin articles remain taxabl...
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 Matter remanded back for fresh hearing by appropriate authority under FERA or FEMA, as FERA has been repealed by FEMA 1999.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 Matter remanded back for fresh hearing by appropriate authority under FERA or FEMA, as FERA has been repealed by FEMA 1999.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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