Charitable trust income application permits verified capital expenditure but rejects deferred pre-operative claims and requires reconsideration of con...
Reinsurance premium deductions require established regulatory breaches, while independently acquired software qualifies within the computer depreciati...
Rectification of mistake remains limited to self-evident record errors, preventing merits review through miscellaneous applications and preserving fin...
Tender creditworthiness conditions may extend to de facto Promoter Directors, with post-participation challenges generally barred absent arbitrariness...
Corporate representation in PMLA summons proceedings permitted through an authorised signatory, subject to directors' continuing cooperation and atten...
HC dismissed the writ petition challenging a provisional attachment order under PMLA, holding that the petitioner cannot simultaneously pursue a writ petition and a pending appeal before the appellate tribunal under Section 26 of PMLA. The court determined the petition was not maintainable as the subject matter was already under appellate review, thereby precluding parallel judicial proceedings challenging the same provisional attachment order.
HC dismissed the writ petition challenging a provisional attachment order under PMLA, holding that the petitioner cannot simultaneously pursue a writ petition and a pending appeal before the appellate tribunal under Section 26 of PMLA. The court determined the petition was not maintainable as the subject matter was already under appellate review, thereby precluding parallel judicial proceedings challenging the same provisional attachment order.
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