Tax deduction compliance and payee income recognition govern consultancy disallowance, while no exempt income prevents related expenditure disallowanc...
Derivative abetment liability fails when correctly declared imported components establish no underlying improper importation by the principal importer...
Page of 4805
Press 'Enter' after typing page number.
701 to 720 of 96100 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
Predicate offence involving meagre disclosed income but substantial investment in properties without proof of legitimate source. Provisional attachment of immovable properties permissible u/s 5(1) of the Act of 2002 to prevent likelihood of transfer. Inability to produce evidence substantiating claims of loans for property purchase. Dismissal of appeal as arguments regarding lack of material/evidence for involvement and against attachment found unsubstantiated. Attachment upheld to prevent potential transfer of tainted properties pending trial conclusion.
Predicate offence involving meagre disclosed income but substantial investment in properties without proof of legitimate source. Provisional attachment of immovable properties permissible u/s 5(1) of the Act of 2002 to prevent likelihood of transfer. Inability to produce evidence substantiating claims of loans for property purchase. Dismissal of appeal as arguments regarding lack of material/evidence for involvement and against attachment found unsubstantiated. Attachment upheld to prevent potential transfer of tainted properties pending trial conclusion.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4805
Join Channel
TaxTMI 
