Governmental authority status supports construction-service exemption, while pre-cutoff contract and stamp-duty compliance requires verification on re...
Automated Free Sale and Commerce Certificates enable paperless processing while retaining risk-based manual verification for selected exporter applica...
Employee stock-shortage penalties do not constitute consideration for services, preventing GST collection under Schedule II in employment relationship...
AT partially allowed appeals challenging provisional attachment of properties under PMLA. The tribunal set aside attachment orders for properties owned by Oli Jagdeesha and Oli Nirmala, finding no reasonable grounds to believe proceeds of crime would be concealed or transferred. The tribunal maintained attachment of properties owned by Dodda Siddappa. The order provides liberty to investigating agency to re-initiate proceedings if likelihood of concealment exists, contingent on withdrawal of prior attachment order by district court.
AT partially allowed appeals challenging provisional attachment of properties under PMLA. The tribunal set aside attachment orders for properties owned by Oli Jagdeesha and Oli Nirmala, finding no reasonable grounds to believe proceeds of crime would be concealed or transferred. The tribunal maintained attachment of properties owned by Dodda Siddappa. The order provides liberty to investigating agency to re-initiate proceedings if likelihood of concealment exists, contingent on withdrawal of prior attachment order by district court.
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