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...
Parallel enquiry in connection with a search and seizure - one by the DGGI in Siliguri and other by the DGGI, Eastern Zonal Unit, Kolkata - to ensure that the investigation is done in a proper manner and there is no inconsistency and at the same time, the writ petitioners/respondents also are not put to unnecessary hardship, in the fitness of things, all files of the Siliguri Unit of the DGGI have to be transferred to the Central unit, viz., DGGI (East), Kolkata. - HC
Parallel enquiry in connection with a search and seizure - one by the DGGI in Siliguri and other by the DGGI, Eastern Zonal Unit, Kolkata - to ensure that the investigation is done in a proper manner and there is no inconsistency and at the same time, the writ petitioners/respondents also are not put to unnecessary hardship, in the fitness of things, all files of the Siliguri Unit of the DGGI have to be transferred to the Central unit, viz., DGGI (East), Kolkata. - HC
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