Transfer-pricing aggregation of distinct support-service and subcontract transactions was rejected, while debt-free receivables attracted no notional ...
Customs exemptions cover photovoltaic assembly machinery and PVF backsheets, while fully declared cleared imports may avoid confiscation and penalties...
Specific tariff classification for LCD devices overrides treatment as electricity-meter parts, defeating differential duty, extended limitation, and p...
Stayed disciplinary punishment does not establish unfitness for insolvency professional registration; reconsideration must disregard mere pendency of ...
Indirect corporate control can create related-party status, excluding financial creditors from Committee of Creditors representation, participation an...
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Release of bank-mortgaged property from PMLA attachment depends on the creditor's bona fide status and due diligence at loan disbursal and recovery. Assets linked to the accused, relatives or associates may be attached as value of proceeds of crime even without direct crime proceeds. Recovery inaction after account irregularity, fund flows involving the cooperative society, and prior associations warranted further investigation; release was therefore declined, subject to recourse before the Special Judge. RBI guidance on NPA treatment for facilities secured by a borrower's own deposits did not apply to overdrafts secured by third-party fixed deposits, including one funded by the society.
Release of bank-mortgaged property from PMLA attachment depends on the creditor's bona fide status and due diligence at loan disbursal and recovery. Assets linked to the accused, relatives or associates may be attached as value of proceeds of crime even without direct crime proceeds. Recovery inaction after account irregularity, fund flows involving the cooperative society, and prior associations warranted further investigation; release was therefore declined, subject to recourse before the Special Judge. RBI guidance on NPA treatment for facilities secured by a borrower's own deposits did not apply to overdrafts secured by third-party fixed deposits, including one funded by the society.
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