https://www.taxtmi.com/caselaws?id=421927 The court has scheduled the matter for final disposal to examine the interpretation and application of Section 44 of the Act in recovering liabilities from family members involved in a fraud scheme orchestrated by Sunil Shah. The court seeks clarification on the attachment of personal assets, including joint bank accounts, of family members under Section 44. Specific attention is given to the attachment of a joint bank account of Ruchita Mukesh Kapadia, emphasizing the need for a clear explanation in this regard. en-us Thu, 17 Mar 2022 00:00:00 +0530 Wed, 04 May 2022 20:56:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=421927 The court has scheduled the matter for final disposal to examine the interpretation and application of Section 44 of the Act in recovering liabilities from family members involved in a fraud scheme orchestrated by Sunil Shah. The court seeks clarification on the attachment of personal assets, including joint bank accounts, of family members under Section 44. Specific attention is given to the attachment of a joint bank account of Ruchita Mukesh Kapadia, emphasizing the need for a clear explanation in this regard. Case-Laws VAT and Sales Tax Thu, 17 Mar 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=421927