Unauthenticated Documents From Foreign Govt Regarding Swiss Bank Account Of Assessee Can't Form Basis For Criminal Action: Delhi HC23 July 2025 10:59 AM IST
Bombay HC Stays IT Dept's Prosecution Notice To Anil Ambani Over Alleged Secret Funds In Swiss Bank Accounts26 Sept 2022 1:45 PM IST
Refusal To Fill Consent Form To Obtain Information About Swiss Bank Account, Delhi High Court Upholds Penalty15 March 2022 2:16 PM IST
