Expenses for overseas film shooting treated as services availed outside India, so no reverse charge service tax liability; cenvat reversals and penalt...
Electricity consumptionbased clandestine production estimates under the repealed Central Excise Act found insufficient; demand quashed and appeals all...
Page of 4817
Press 'Enter' after typing page number.
6561 to 6580 of 96333 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
Personal shares of office-bearers could not be attached where the alleged proceeds of crime were received by an education society and no material showed personal receipt or direct or indirect benefit to the individuals. The Tribunal noted that the funds were, on the respondents' own case, used for servicing the society's loan or transferred onward, and mere status as President and Secretary was insufficient to establish the required nexus with the attached assets. As no part of the proceeds of crime was shown to have remained with the individuals or to have been routed for their benefit, the attachment of their shares was set aside.
Personal shares of office-bearers could not be attached where the alleged proceeds of crime were received by an education society and no material showed personal receipt or direct or indirect benefit to the individuals. The Tribunal noted that the funds were, on the respondents' own case, used for servicing the society's loan or transferred onward, and mere status as President and Secretary was insufficient to establish the required nexus with the attached assets. As no part of the proceeds of crime was shown to have remained with the individuals or to have been routed for their benefit, the attachment of their shares was set aside.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4817 
Join Channel 
