Charitable trust registration requires a specified-violation notice; settled cash deposits and related-party payments did not justify cancellation or ...
External development charges trigger TDS under section 194C, while disputed administrative payments require factual verification and fresh adjudicatio...
Section 270AA penalty immunity requires identified statutory defaults and a hearing before rejection; reassessment disclosure may constitute under-rep...
Forensic audit was ordered to trace the dissipation of promoter shareholding and other assets represented as available to satisfy a foreign arbitral award. Conflicting accounts concerning share transfers, loans, pledges, top-up arrangements, encumbrances, and use of proceeds required factual reconstruction rather than resolution on existing material. The audit extends to concerned entities, banks and financial institutions, notwithstanding the decree holder's later request to exclude banks, because they may have assisted in breach of court orders. Separate corporate personality does not prevent examination of a listed company's possible knowledge, facilitation, and regulatory compliance where common controllers may have used the structure to frustrate execution. The audit determines no present liability; consequential issues remain open.
Forensic audit was ordered to trace the dissipation of promoter shareholding and other assets represented as available to satisfy a foreign arbitral award. Conflicting accounts concerning share transfers, loans, pledges, top-up arrangements, encumbrances, and use of proceeds required factual reconstruction rather than resolution on existing material. The audit extends to concerned entities, banks and financial institutions, notwithstanding the decree holder's later request to exclude banks, because they may have assisted in breach of court orders. Separate corporate personality does not prevent examination of a listed company's possible knowledge, facilitation, and regulatory compliance where common controllers may have used the structure to frustrate execution. The audit determines no present liability; consequential issues remain open.
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