Pre-existing operational debt disputes require genuine evidence, while undirected running-account payments may be appropriated on a first-in-first-out...
Agency in CNG distribution makes outlet operators commission agents, rendering taxable Business Auxiliary Service rather than purchasing goods for res...
Composite inpatient healthcare supply may retain exemption despite MRP medicine billing, while separate taxable sale characterisation remains disputed...
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.
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