Bogus donation receipts justified commission income assessment and defeated political-party tax exemption for inaccurate accounts and reporting failur...
Pure reimbursement without income element escapes tax withholding, while delayed withholding and unsupported provisions face deferred or renewed scrut...
Public benefit requirement defeats charitable registration where residents' association services are reciprocal, member-only facilities governed by mu...
Exempt-income expenditure disallowance is confined to investments that actually generated exempt income, while supported business expenses remain dedu...
Objective characteristics and principal use govern mining-tyre classification, while fresh advance ruling applications may rely on additional technica...
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The appeals under PMLA were allowed. The freezing/attachment order would continue during the investigation period of 365 days or pendency of the case before the Court concerning offenses under the Act of 2002. However, after the expiry of over 2 years since the freezing order without a prosecution complaint filed against any accused, the impugned order lapsed due to the efflux of time. Consequently, the Appellate Tribunal set aside the impugned order declaring the freezing order and its confirmation to have lapsed in the absence of a prosecution complaint against any accused.
The appeals under PMLA were allowed. The freezing/attachment order would continue during the investigation period of 365 days or pendency of the case before the Court concerning offenses under the Act of 2002. However, after the expiry of over 2 years since the freezing order without a prosecution complaint filed against any accused, the impugned order lapsed due to the efflux of time. Consequently, the Appellate Tribunal set aside the impugned order declaring the freezing order and its confirmation to have lapsed in the absence of a prosecution complaint against any accused.
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