Transfer-pricing aggregation of distinct support-service and subcontract transactions was rejected, while debt-free receivables attracted no notional ...
Customs exemptions cover photovoltaic assembly machinery and PVF backsheets, while fully declared cleared imports may avoid confiscation and penalties...
Specific tariff classification for LCD devices overrides treatment as electricity-meter parts, defeating differential duty, extended limitation, and p...
Stayed disciplinary punishment does not establish unfitness for insolvency professional registration; reconsideration must disregard mere pendency of ...
Page of 4897
Press 'Enter' after typing page number.
401 to 420 of 97923 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
Benami Transactions - The Tribunal held that the demonetized currency notes recovered from third parties were benami properties held on behalf of Appellant, the beneficial owner. Initially, the Appellant claimed the cash did not belong to him, but later admitted it was his income declared under the Pradhan Mantri Garib Kalyan Yojana, 2016. The Tribunal rejected Appellant's arguments that the demonetized notes had no fair market value, the findings were contrary to records, and the cash was held in fiduciary capacity. The Tribunal upheld the Adjudicating Authority's order attaching the demonetized currency as Appellant's benami property.
Benami Transactions - The Tribunal held that the demonetized currency notes recovered from third parties were benami properties held on behalf of Appellant, the beneficial owner. Initially, the Appellant claimed the cash did not belong to him, but later admitted it was his income declared under the Pradhan Mantri Garib Kalyan Yojana, 2016. The Tribunal rejected Appellant's arguments that the demonetized notes had no fair market value, the findings were contrary to records, and the cash was held in fiduciary capacity. The Tribunal upheld the Adjudicating Authority's order attaching the demonetized currency as Appellant's benami property.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4897 
