https://www.taxtmi.com/caselaws?id=357010 A prima facie disciplinary opinion will not be interfered with in writ jurisdiction where it shows independent consideration of the allegations and the reply to the show-cause notice; the initiation was therefore upheld. The authority, however, remained confined to the contents of the notice and could not compel answers on matters outside it, including the Income Tax Act, FEMA, benami law, or anti-money laundering issues. The response was restricted to the show-cause notice, and no wider inquiry could be insisted upon at that stage. en-us Thu, 08 Mar 2018 00:00:00 +0530 Fri, 16 Mar 2018 08:36:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=357010 A prima facie disciplinary opinion will not be interfered with in writ jurisdiction where it shows independent consideration of the allegations and the reply to the show-cause notice; the initiation was therefore upheld. The authority, however, remained confined to the contents of the notice and could not compel answers on matters outside it, including the Income Tax Act, FEMA, benami law, or anti-money laundering issues. The response was restricted to the show-cause notice, and no wider inquiry could be insisted upon at that stage. Case-Laws Indian Laws Thu, 08 Mar 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=357010