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 dismissed the appeal in money laundering case involving demonetized currency exchange. Despite no ongoing trial or charge sheet against the appellant, the Enforcement Directorate's Property Attachment Order (PAO) was upheld. The tribunal found substantial evidence of conspiracy and collusion with bank officials. Applying the second limb of "proceeds of crime" definition, the tribunal attached property of equivalent value. The appellant's arguments were rejected, with the tribunal noting the absence of closure report and clear indication of the appellant's role in the predicate offence. Appeal was conclusively dismissed as meritless.
AT dismissed the appeal in money laundering case involving demonetized currency exchange. Despite no ongoing trial or charge sheet against the appellant, the Enforcement Directorate's Property Attachment Order (PAO) was upheld. The tribunal found substantial evidence of conspiracy and collusion with bank officials. Applying the second limb of "proceeds of crime" definition, the tribunal attached property of equivalent value. The appellant's arguments were rejected, with the tribunal noting the absence of closure report and clear indication of the appellant's role in the predicate offence. Appeal was conclusively dismissed as meritless.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
