Functional comparability governs selection of support-service and IT-enabled service comparables, with verification required for unresolved data and m...
Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
Off market transfer of shares - intra group transfers - it cannot just be a coincidence that exact quantity of buy and sell would match within a time difference of less than one minute - The trades also points toward the one and only fact that the trades entered into by the appellant alongwith other group members was not a genuine transfer.
Off market transfer of shares - intra group transfers - it cannot just be a coincidence that exact quantity of buy and sell would match within a time difference of less than one minute - The trades also points toward the one and only fact that the trades entered into by the appellant alongwith other group members was not a genuine transfer.
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