Anonymous donation classification fails where charitable trusts maintain undisputed donor identity records and evidence corpus contributions' intended...
Transfer pricing method selection favours TNMM where medical-equipment distribution involves substantial post-import value addition and operational ri...
Post-export shipping bill conversion remains available where contemporaneous evidence supports EPCG benefits despite curable procedural omissions and ...
Regular bail was refused in allegations of fraudulent availment and utilisation of input tax credit on fake invoices because the investigation was still at a crucial stage and the alleged fraud was of significant magnitude. The Court held that parity decisions cited by the petitioners did not assist, as the facts were different and their custody period was shorter. The medical condition of a relative was also found insufficient to justify release at that stage. The criminal petitions were dismissed.
Regular bail was refused in allegations of fraudulent availment and utilisation of input tax credit on fake invoices because the investigation was still at a crucial stage and the alleged fraud was of significant magnitude. The Court held that parity decisions cited by the petitioners did not assist, as the facts were different and their custody period was shorter. The medical condition of a relative was also found insufficient to justify release at that stage. The criminal petitions were dismissed.
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