Tag Archives: Ponnaiyah Ramajeyathammal Educational

Cancellation under Section 12AA(3) for financial diversion is valid prospectively from the order date.

By | July 7, 2026

Cancellation under Section 12AA(3) for financial diversion is valid prospectively from the order date. Issue Whether a Show Cause Notice detailing search and survey findings can be quashed as vague or lacking particulars. Whether incriminating materials, including cash and fund diversions to a Managing Trustee’s concerns, justify the cancellation of a trust’s charitable registration. Whether… Read More »