Transfer pricing comparability requires functional alignment, reliable financial data, and careful review of working capital and receivables adjustmen...
Transfer pricing rules require benchmarking corporate guarantees and associated-enterprise advances, while invalid domestic-transaction adjustments ca...
Prospective sugar export prohibition required registered letters of credit; private contracts and export quotas created no enforceable continuation ri...
Retroactive interim-moratorium exclusion permits protective asset disclosure and preservation measures against personal guarantors pending arbitration...
Levy of penalty - Proceedings against the Custodian / Cargo Service provider - it is alleged that appellants had allowed the cargo to move into the sterile area without checking the status of Customs clearance i.e., without checking whether LEO was given or not - The details of such unauthorized persons seen in the premises are not furnished by department. The allegation without support of any evidence cannot sustain. - No penalty - AT
Levy of penalty - Proceedings against the Custodian / Cargo Service provider - it is alleged that appellants had allowed the cargo to move into the sterile area without checking the status of Customs clearance i.e., without checking whether LEO was given or not - The details of such unauthorized persons seen in the premises are not furnished by department. The allegation without support of any evidence cannot sustain. - No penalty - AT
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