Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
Overlapping GST proceedings require Central and State authorities to designate one competent authority for coordinated adjudication of the same matter...
Page of 4794
Press 'Enter' after typing page number.
801 to 820 of 95875 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
Challenge to order allowing the Enforcement Directorate (ED) to retain/seize/freeze documents, digital records, bank accounts seized during search conducted on 07.04.2017. ED directed to defreeze Credit Accounts (CC & BC Account) allowing appellant firm to clear outstanding loan liability, with direction not to dispose of properties securing CC Accounts. Karnataka Bank restrained from releasing more credit into CC Account. Saving and current account to remain frozen till final disposal of criminal trials. Appellant entitled to copies of relied upon documents/seized material and right to apply for release of un-relied documents if not required for further investigation. Appeal dismissed.
Challenge to order allowing the Enforcement Directorate (ED) to retain/seize/freeze documents, digital records, bank accounts seized during search conducted on 07.04.2017. ED directed to defreeze Credit Accounts (CC & BC Account) allowing appellant firm to clear outstanding loan liability, with direction not to dispose of properties securing CC Accounts. Karnataka Bank restrained from releasing more credit into CC Account. Saving and current account to remain frozen till final disposal of criminal trials. Appellant entitled to copies of relied upon documents/seized material and right to apply for release of un-relied documents if not required for further investigation. Appeal dismissed.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4794
Join Channel
TaxTMI 
