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Special Court quashes LOC issued by IT dept against Businessman Samir Modi in alleged Tax Evasion, for offences under Black Money Act

A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and pa

United arab emiratesNew delhiHardik sharmaVijay aggarwalSamir modiAudi alteram partemConfederation of asia pacific chambers commerceIncome tax departmentA special income tax court onModi groupIncome tax courtSpecial income tax courtIndian business tycoon samir modiBlack money actAsia pacific chambersLook out circular

Special Court quashes LOC issued by IT dept against Businessman Samir Modi in alleged Tax Evasion, for offences under Black Money Act

A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and pa

United arab emiratesNew delhiHardik sharmaVijay aggarwalSamir modiAudi alteram partemConfederation of asia pacific chambers commerceIncome tax departmentA special income tax court onModi groupIncome tax courtSpecial income tax courtIndian business tycoon samir modiBlack money actAsia pacific chambersLook out circular

Special Court quashes LOC issued by IT dept against Businessman Samir Modi in alleged Tax Evasion, for offences under Black Money Act

A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and patriarch of the USD 1.2 billion Modi Group who has been alleged to be avoiding huge tax liability and further has been alleged to be involved in offences under Black Money Act for holding undisclosed foreign assets.

United arab emiratesHardik sharmaVijay aggarwalSamir modiAudi alteram partemConfederation of asia pacific chambers commerceIncome tax departmentA special income tax court onModi groupIncome tax courtSpecial income tax courtIndian business tycoon samir modiBlack money actAsia pacific chambersLook out circularIncome tax

Special Court quashes LOC issued by IT dept against Businessman Samir Modi in alleged Tax Evasion, for offences under Black Money Act

A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and pa

United arab emiratesNew delhiHardik sharmaVijay aggarwalSamir modiAudi alteram partemConfederation of asia pacific chambers commerceIncome tax departmentA special income tax court onModi groupIncome tax courtSpecial income tax courtIndian business tycoon samir modiBlack money actAsia pacific chambersLook out circular

Spur mulls heading to ConCourt in legal battle with SARS over tax

Spur lost a legal battle against the SA Revenue Service in the Supreme Court of Appeal (SCA) – but the restaurant group may turn to the Constitutional Court in a final bid to win a case over tax deductions.

Supreme courtSa revenue serviceConstitutional courtCape high courtIncome tax courtWestern cape high courtSpur group

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