Transfer-pricing comparability permits fresh objections and filters where software service comparables are functionally unsuitable for arm's-length pr...
Territorial rendering requirement excludes China-based management and consultancy services from fees for technical services under the India-China DTAA...
FEMA borrowing restrictions bind charitable trusts, and civil penalties apply without proving intent for delayed repayment of non-resident rupee loans...
PMLA bail conditions require tangible grounds to believe that an accused is not guilty before regular bail can be granted. Prima facie financial, documentary and witness material connecting an accused to the design and operation of an investment scheme, mobilisation of funds, and movement or use of alleged proceeds may prevent satisfaction of that threshold, particularly while key witnesses remain unexamined. Custody duration must be assessed against the gravity of allegations and trial stage. Parity cannot be claimed where a co-accused received bail under the statutory exception for women or on materially different facts.
PMLA bail conditions require tangible grounds to believe that an accused is not guilty before regular bail can be granted. Prima facie financial, documentary and witness material connecting an accused to the design and operation of an investment scheme, mobilisation of funds, and movement or use of alleged proceeds may prevent satisfaction of that threshold, particularly while key witnesses remain unexamined. Custody duration must be assessed against the gravity of allegations and trial stage. Parity cannot be claimed where a co-accused received bail under the statutory exception for women or on materially different facts.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
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