This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Seizure of jewellery valid as legitimacy of jewellery not substantiated
Case Law Details
- Case Name
- Dia Gold Jewels Private Limited Vs PCIT (Calcutta High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Calcutta High Court
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Advertisement
Dia Gold Jewels Private Limited Vs PCIT (Calcutta High Court)
Calcutta High Court held that seizure of jewellery is valid since legitimacy of jewellery not substantiated; discrepancies are found in documentation and weight and there was reasonable belief of potential wrongdoing.
Facts- The petitioner, a Private Limited Company, operates under the Company Law, specializing in the design, craftsmanship and sale of fine gold and studded stone jewellery. In November 2022, the petitioner planned an exhibition in Ranchi in association with one Devika Dhanuka, scheduled for November ...
Author Info
