Actual-user customs exemption conditions permit turnkey project transfers when imported windmill components are exclusively used for installation and ...
Customs offence disqualification excludes civil contraventions, preventing refusal of a private bonded warehouse licence based solely on monetary pena...
Residual food-preparation classification places fermented Nata De Coco outside fruit-jelly categories, changing its GST treatment across notified peri...
Page of 4894
Press 'Enter' after typing page number.
661 to 680 of 97867 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
The High Court dismissed the application challenging the freezing orders issued by the Enforcement Directorate u/ss 17 and 17(1-A) of the Prevention of Money Laundering Act, 2002. The Court held that the phrase "for the purposes of investigation" in the notice u/s 17(1-A) was sufficient justification for the Enforcement Directorate's actions, considering the financial trail linking the petitioner company to an entity under investigation. Section 17(1-A) allows freezing of property when seizure is not possible, while Section 17(2) mandates forwarding reasons and material to the Adjudicating Authority in a sealed envelope, preserving secrecy. The Court distinguished the present case from a previous matter where proceedings were stayed by the Supreme Court.
The High Court dismissed the application challenging the freezing orders issued by the Enforcement Directorate u/ss 17 and 17(1-A) of the Prevention of Money Laundering Act, 2002. The Court held that the phrase "for the purposes of investigation" in the notice u/s 17(1-A) was sufficient justification for the Enforcement Directorate's actions, considering the financial trail linking the petitioner company to an entity under investigation. Section 17(1-A) allows freezing of property when seizure is not possible, while Section 17(2) mandates forwarding reasons and material to the Adjudicating Authority in a sealed envelope, preserving secrecy. The Court distinguished the present case from a previous matter where proceedings were stayed by the Supreme Court.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4894 
