Minimum alternate tax exclusions for pre-amendment banking companies and expatriate Indian branch salaries remain outside head office expenditure limi...
Page of 4807
Press 'Enter' after typing page number.
1241 to 1260 of 96140 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 
TaxTMI 
of 4807 
Join Channel 
