Pre-existing operational debt disputes require genuine evidence, while undirected running-account payments may be appropriated on a first-in-first-out...
Agency in CNG distribution makes outlet operators commission agents, rendering taxable Business Auxiliary Service rather than purchasing goods for res...
Composite inpatient healthcare supply may retain exemption despite MRP medicine billing, while separate taxable sale characterisation remains disputed...
Working-capital adjustment determines whether software-services transfer-pricing margins fall within the statutory tolerance range, eliminating any ad...
Permanent establishment deductions upheld for expatriate salaries, direct costs and trading losses, while head-office costs require fresh classificati...
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Anticipatory bail in a money-laundering investigation may be refused where prima facie material indicates serious allegations and the accused has not cooperated with the investigation. The High Court considered alleged control of illegal call-centre operations, layering of proceeds through shell entities and hawala channels, unexplained bank credits, failure to join the investigation, an incomplete statement, and unanswered financial-trail queries. It clarified that custodial interrogation need not be indispensable for refusing anticipatory bail; the gravity of the allegations and prima facie material can independently weigh against discretionary protection. Anticipatory bail was declined without addressing the merits of the investigation.
Anticipatory bail in a money-laundering investigation may be refused where prima facie material indicates serious allegations and the accused has not cooperated with the investigation. The High Court considered alleged control of illegal call-centre operations, layering of proceeds through shell entities and hawala channels, unexplained bank credits, failure to join the investigation, an incomplete statement, and unanswered financial-trail queries. It clarified that custodial interrogation need not be indispensable for refusing anticipatory bail; the gravity of the allegations and prima facie material can independently weigh against discretionary protection. Anticipatory bail was declined without addressing the merits of the investigation.
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