Proof of foreign public documents requires originals or certified diplomatic/notarial copies; inspection must occur in-magna presence and cross-examin...
Prior Sanction Requirement: absence of prescribed approval invalidates reassessment notice; limitation also bars notice if escaped income below thresh...
Eligibility for exemption depends on strict construction of the product description; reapers without binder are ineligible, but confiscation and penal...
Forensic audit expenses incurred in aid of the Asset Disposal Committee's asset-disposal functions were treated as incidental and therefore payable by the Committee, including the fees of the Chartered Accountant firm engaged for that purpose. The Court also directed the Union of India to frame a reimbursement mechanism if sale realisations ultimately fall short of the amounts raised through the scheme. In the investor restitution framework, the Court permitted SDMS to be engaged to ensure continuity and speed, ordered transfer of website credentials, digital records and updated application materials from WEBEL, and issued consequential directions for further action against assets not yet attached or not in the physical possession of the Enforcement Directorate.
Forensic audit expenses incurred in aid of the Asset Disposal Committee's asset-disposal functions were treated as incidental and therefore payable by the Committee, including the fees of the Chartered Accountant firm engaged for that purpose. The Court also directed the Union of India to frame a reimbursement mechanism if sale realisations ultimately fall short of the amounts raised through the scheme. In the investor restitution framework, the Court permitted SDMS to be engaged to ensure continuity and speed, ordered transfer of website credentials, digital records and updated application materials from WEBEL, and issued consequential directions for further action against assets not yet attached or not in the physical possession of the Enforcement Directorate.
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