Just a moment...

Top
Help
AI OCR

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

2018 (9) TMI 668

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....y) Vide the impugned order dated 11.07.2018, the adjudicating authority has attached six properties belonging to the appellant and her husband. The stay petition has been filed in the present appeal with regard to only one property as at S. No. 6 of the adjudication order i.e. House No. L-1601, 16th Floor, JMD Garden, Gurgaon, Haryana. The learned counsel for the appellant pleaded that they have ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....al and hence this argument was not valid. The very fact that this property was in the name of the appellant and one Dilip Singh who the appellant herself in a statement has accepted as an alias of her husband Akhilesh Singh and has identified Dilip Singh to be Akhilesh Singh from the photographs, shows that it is very much proceed of crime. The adjudicating authority has in fact dealt with this is....