♦ This proviso presents ability for the commissioner or even the officer authorised by him Within this behalf to remove
S. Private Vaults was unconstitutional. That might jeopardize prosecutors’ ability to use any proof seized within the Harmless-deposit boxes in each forfeiture and legal scenarios.
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Ans. You can find several entities around India which engage in fake invoicing i.e. concern of invoices with out precise supply of goods and / or solutions. These entities have a tendency only to get credit history and go on credit to other entities with no producing any payment of taxes in cash.
Conversely, if the turnover is under Rs. six crores inside a economical year nevertheless the taxable materials for virtually any month exceeds Rs. 50 lakhs, then Rule 86B stands captivated.
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Prosecutors claim that theft, fraud and funds laundering justify the forfeiture. Though the criticism’s only evidence was that on the list of brothers — it did not say which one click here — experienced allegedly “been in connection with” suspected armed robbers of mobile mobile phone retailers.
During the U.S. Private Vaults case, the FBI’s Could twenty see of forfeiture versus 369 Secure deposit containers marked A serious escalation of what was now a Uncooked Display screen of ability because of the FBI and U.S. lawyer’s office in Los Angeles.
“Employing dogs to determine marijuana-tainted money is entirely proper,” he said. “To begin with, marijuana is illegal beneath federal regulation. But Additionally it is unlawful to traffic in marijuana underneath California law without having obtaining an suitable license.”
♦ Nevertheless, when it really is set up that rule 86B applies, then it should be checked that if the registered man or woman falls throughout the exception supplied Within this proviso
Which means that the registration of anyone might be cancelled if fails to comply with the obligatory deposit of one% on the output tax legal responsibility in cash wherever applicable.
Q.nine When meaning to state that refund from the preceding financial yr needs to be more than one lakh, would the Restrict be calculated for all refunds taken together?
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