Transfer pricing and tax deductions upheld on established principles, while employee contributions and warranty provisions returned for fresh examinat...
Captive transfer pricing relies on industrial consumer tariffs, while genuine quotations can benchmark effluent treatment transfers under the Other Me...
Specific tariff classification for ophthalmic instruments and extended limitation principles determine the treatment of duty demands, confiscation, an...
Integrated golf function determines classification, placing launch monitors and simulators under other golf equipment rather than measuring instrument...
Public servant status under anti-corruption law extends to recognised stock exchange leadership; constitutional and sanction challenges do not succeed...
Acquiescence, homebuyer protection and clean-slate resolution principles prevent landowners from disrupting an integrated project through late termina...
PMLA twin conditions for regular bail were not satisfied because the corporate executive failed to show reasonable grounds for believing that he was not guilty of money laundering or unlikely to commit an offence while on bail. Alleged undervalued sales of corporate land under revoked board resolutions, diversion of unrecorded cash, and non-compliance with asset-disposal safeguards for depositor repayment indicated possible proceeds-of-crime laundering rather than a merely corporate or civil irregularity. Continuing investigation, absconding co-accused, and risks of witness intimidation and data manipulation further supported refusal of bail. Age, detention, medical grounds, and parity with a land broker did not displace the statutory requirements. Regular bail was refused and the application dismissed.
PMLA twin conditions for regular bail were not satisfied because the corporate executive failed to show reasonable grounds for believing that he was not guilty of money laundering or unlikely to commit an offence while on bail. Alleged undervalued sales of corporate land under revoked board resolutions, diversion of unrecorded cash, and non-compliance with asset-disposal safeguards for depositor repayment indicated possible proceeds-of-crime laundering rather than a merely corporate or civil irregularity. Continuing investigation, absconding co-accused, and risks of witness intimidation and data manipulation further supported refusal of bail. Age, detention, medical grounds, and parity with a land broker did not displace the statutory requirements. Regular bail was refused and the application dismissed.
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