Opportunity to furnish unsecured-loan confirmations is required before reassessment initiation; proceedings require fresh consideration after taxpayer...
Under-reporting on a first reassessment return attracts penalty, while enhanced misreporting penalty requires proof of a statutory misreporting catego...
Bail granted in money laundering case involving disproportionate assets due to absence of chargesheet in predicate offence and satisfaction of twin test u/s 45 of PMLA. Investigation in predicate offence pending, proceeds of crime indeterminate. Applicant made out prima facie case on merits and period of incarceration favored bail grant. Conditions imposed for release on bail.
Bail granted in money laundering case involving disproportionate assets due to absence of chargesheet in predicate offence and satisfaction of twin test u/s 45 of PMLA. Investigation in predicate offence pending, proceeds of crime indeterminate. Applicant made out prima facie case on merits and period of incarceration favored bail grant. Conditions imposed for release on bail.
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TaxTMI 
TaxTMI 
of 4916 
