reason to believe

Haryana HC - Haryana High Court - Punjab HC - Punjab High Court - Punjab and Haryana HC - Punjab and Haryana High Court - PMLA - Arresting Officer - taxscan
Arrest by ED in Absence of Well Documented ‘Reason To Believe’ u/s 19 PMLA is Invalid: Punjab & Haryana HC [Read Order]
October 10, 2024
Reopening - Assessment - Illegal - Income - Believe - not Assessed - ITAT - quashes - Re-Assessment Order - taxscan
Reopening of Assessment is Illegal since the Escaped Income forming ‘Reason to Believe’ is not Assessed: ITAT quashes Re-Assessment Order [Read Order]
September 20, 2023
Reason to Believe - Acceptable Materials - Allahabad High Court - Seizure of Areca Nuts - taxscan
‘Reason to Believe’ must be based on Acceptable Materials: Allahabad HC quashes Seizure of Areca Nuts [Read Order]
October 12, 2022
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