SC Vacates Status-quo on FIR, Releases Respondent on Bail as Flight Risk was Addressed by Surrendering Passport

Case Details: Directorate of Enforcement … Continue reading “SC Vacates Status-quo on FIR, Releases Respondent on Bail as Flight Risk was Addressed by Surrendering Passport”

Penalty can’t be Levied if Dept. can’t Form Opinion to Falsify Genuineness of Documents Produced by Assessee: HC

Case Details: Shahil Traders v. … Continue reading “Penalty can’t be Levied if Dept. can’t Form Opinion to Falsify Genuineness of Documents Produced by Assessee: HC”