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[Criminal Law Amendment Ordinance 1994] Owner Entitled To Seek Custody Of Property Subjected To Interim Attachment On Furnishing Security: MP High Court

The Madhya Pradesh High Court has clarified that the Criminal Law (Amendment) Ordinance, 1944 (1994 Ordinance) confers right upon person whose property is subjected to ad interim attachment to file...
Madhya Pradesh Justice Devnarayan Mishra Justice Sheel Nagu Bench Of The Court Trial Court Indian Oil Company
Source: livelaw.in

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Full Pre-Deposit Payment Not To Be Done From Electronic Cash Ledger For Appeals Under Amnesty Scheme: Patna High Court

In a notable decision, the Patna High Court has ruled that the Revenue Department lacks the authority to mandate the Appellant to make a complete pre-deposit when filing an appeal under the Amnesty...
Vikash Kumar Archana Sinha Honble Supreme Court Revenue Department Department Of Revenue Central Board Indirect Supreme Court
Source: livelaw.in

Department Must Substantiate Shell Company Claim Despite: ITAT Delhi

Even though the department had the authority to dispute the residential status of the assessee merely on the strength of the Tax Residency Certificate (TRC), it was incumbent upon the department to make a proper inquiry and to establish the fact that the party claiming benefit and the strength of the TRC was a shell or conduit company.
State Of Madhya Pradesh Madhya Pradesh New Delhi Dilip Kumar Lakhmani Mewal Das Azadi Bachao Andolan
Source: taxguru.in

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