TMI BlogCourt Rules No Presumptions on Unexplained Cash Deposits Without Evidence; Appellant Cleared After Three Investigations.Unexplained cash deposits - conclusions have to be drawn on the basis of certain admitted facts and materials and not on the basis of presumption of facts Once nothing has been proved against the appellant with aid of any direct material especially when three rounds of investigation have been carried out, then nothing can be implicated against the appellant. - AT ..... X X X X Extracts X X X X X X X X Extracts X X X X
|