Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
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The HC dismissed appellants' application for de-freezing bank accounts, clarifying that no debit freeze exists according to the Enforcement Directorate (ED). The Court ruled that appellants are free to operate their accounts in accordance with law. ED was directed to communicate this position to the respective banks within five working days, including a copy of the order to lift any debit freeze. However, the Court specified that appeals challenging the attachment orders filed before the Tribunal shall be decided on their own merits. The appeal was accordingly disposed of.
The HC dismissed appellants' application for de-freezing bank accounts, clarifying that no debit freeze exists according to the Enforcement Directorate (ED). The Court ruled that appellants are free to operate their accounts in accordance with law. ED was directed to communicate this position to the respective banks within five working days, including a copy of the order to lift any debit freeze. However, the Court specified that appeals challenging the attachment orders filed before the Tribunal shall be decided on their own merits. The appeal was accordingly disposed of.
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