https://www.taxtmi.com/caselaws?id=211393 In proceedings concerning alleged unaccounted monies held abroad, the Court considered that slow, fragmented, multi-agency investigation justified court-monitored supervision and directed constitution of a Special Investigation Team under former judges with reporting obligations. On disclosure of German-sourced information about Liechtenstein bank accounts, the treaty was not treated as imposing an absolute bar, but privacy concerns required limits while investigations remained pending. Disclosure was therefore confined to cases where proceedings had concluded or show-cause notices had been issued, and names linked only to pending investigations were withheld. en-us Mon, 04 Jul 2011 00:00:00 +0530 Mon, 09 Dec 2013 14:51:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=211393 In proceedings concerning alleged unaccounted monies held abroad, the Court considered that slow, fragmented, multi-agency investigation justified court-monitored supervision and directed constitution of a Special Investigation Team under former judges with reporting obligations. On disclosure of German-sourced information about Liechtenstein bank accounts, the treaty was not treated as imposing an absolute bar, but privacy concerns required limits while investigations remained pending. Disclosure was therefore confined to cases where proceedings had concluded or show-cause notices had been issued, and names linked only to pending investigations were withheld. Case-Laws Income Tax Mon, 04 Jul 2011 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=211393