Transfer pricing comparability requires functional alignment, reliable financial data, and careful review of working capital and receivables adjustmen...
Transfer pricing rules require benchmarking corporate guarantees and associated-enterprise advances, while invalid domestic-transaction adjustments ca...
Prospective sugar export prohibition required registered letters of credit; private contracts and export quotas created no enforceable continuation ri...
Retroactive interim-moratorium exclusion permits protective asset disclosure and preservation measures against personal guarantors pending arbitration...
Alleged arrest irregularities did not support bail where the accused was produced before an available Magistrate after court hours and before the Special Court within twenty-four hours. Material showing that the written grounds of arrest were subsequently handed to relatives, together with prompt legal action on the accused's behalf, rebutted the claimed non-communication and showed no prejudice at the bail stage. Money-laundering bail remained unavailable despite prolonged custody because prima facie material linked the accused to providing mule accounts for illegal online betting, indicated a principal role, and raised risks of absconding, witness influence and evidence tampering. Proceedings had progressed towards framing of charges, and bail was refused.
Alleged arrest irregularities did not support bail where the accused was produced before an available Magistrate after court hours and before the Special Court within twenty-four hours. Material showing that the written grounds of arrest were subsequently handed to relatives, together with prompt legal action on the accused's behalf, rebutted the claimed non-communication and showed no prejudice at the bail stage. Money-laundering bail remained unavailable despite prolonged custody because prima facie material linked the accused to providing mule accounts for illegal online betting, indicated a principal role, and raised risks of absconding, witness influence and evidence tampering. Proceedings had progressed towards framing of charges, and bail was refused.
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