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Hasmukh I Gandhi, Mumbai vs Dcit Cen Cir 1, Mumbai on 15 November, 2017

Phones  . Foreign Area Codes  Undeclared Accounts  Encrypted Computers  Transfer Companies to Cover Tracks  Foreign Shell Companies  Fake Charitable Trusts  Straw Man Settlors  Captive Trustees  Anonymous ... foreign official agency, a foreign organization, a private enterprise, or their agents, whoever makes a manufacturing or business secret accessible to a foreign official agency
Income Tax Appellate Tribunal - Mumbai Cites 27 - Cited by 1 - Full Document

Noel Harper vs Union Of India on 8 April, 2022

amendments to the provisions of the Foreign Contribution (Regulation) Act, 20101 vide the Foreign Contribution (Regulation) Amendment Act, 20202 , which has come into effect ... Home Affairs, Government of India including under the Foreign Contribution (Regulation) Act, 19763 for receipt of foreign funds (FCRA No. 010260151 dated 8.12.1998 and renewed
Supreme Court of India Cites 139 - Cited by 4 - A M Khanwilkar - Full Document
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