Maintainability of petition - Petition by a person who refuses ...

Case Laws FEMA

August 5, 2019

Maintainability of petition - Petition by a person who refuses to subject himself to Indian Laws - Petitioner has not been declared an absconder by the Indian State till date nor red corner notice has yet been issued in respect of the Petitioner - petition maintainable

View Source

← Previous Next →

Maintainability of petition - Petition by a person who refuses ...

Case Laws FEMA

August 5, 2019

You may also like:

Facility of LUT extended to all exporters / registered persons subject to conditions

This circular permits Indian mutual funds to invest in overseas mutual funds/unit trusts (MF/UTs) with exposure to Indian securities, subject to certain conditions. The...

Classification of goods - filters manufactured solely and principally for use by / in Indian Railways and supplied directly to Indian Railways - he classification of the...

This notification amends the Central Goods and Services Tax Act, 2017 to mandate tax deduction at source (TDS) compliance for supply of metal scrap between registered...

Charitable trust provided educational grants to Indian students for pursuing higher education abroad. The issue pertained to whether such grants constituted "application...

Addition u/s 68 - By "right person", we mean the person who is liable to be taxed, according to law, with respect to a particular income. The expression "wrong person"...

Valuation of imported goods - Related person - Merely because there were transfer of funds in India amongst three importers will not make them related persons in terms...

Rectification u/s 254 - ITAT refused to admit additional ground - Having found that the recording of satisfaction by the AO of the searched person is mandatory; which is...

Grant of Bail - allegation of bogus input tax credit - For the purpose of granting or refusing bail there is no classification of the offences except the ban under...

Assessment u/s 158BD - section 158BD enables assessment of any person, other than the searched person.section 158BC prescribes the procedure for making block assessment...

Removal of tobacco refuse without payment of duty - just because appellant cleared tobacco refuse without payment of duty, cut tobacco which forms part of such refuse...

Units in SEZ and DTA Seperate legal entity or not - In the case of service tax levy, presence of two persons is a must and these persons have necessarily to be legal...

Modus operandi for tax evasion - Sham transactions - In three days, the assessee himself, who was having no worth, alleged that he borrowed Rs.25.97 lakhs from 148...

Service Tax registration – department has no power to refuse

Capital capital computation - expense deductible u/s 48 - payment made to a person who helped the assessee in obtaining favorable decision in her favour - it is...

Quick Updates: