Charitable trust registration requires a specified-violation notice; settled cash deposits and related-party payments did not justify cancellation or ...
External development charges trigger TDS under section 194C, while disputed administrative payments require factual verification and fresh adjudicatio...
Section 270AA penalty immunity requires identified statutory defaults and a hearing before rejection; reassessment disclosure may constitute under-rep...
Section 80JJAA employee-cost deduction allowed for deployed staff but barred against transfer-pricing income enhancement, with pricing issues remanded...
Transfer-pricing methodology protects commercially genuine associated-enterprise payments, while pre-2016 secondary adjustments and related notional i...
Negative liens over operating assets can constitute international transactions requiring arm's-length pricing reflecting restricted borrowing and expa...
Cross-examination rights in Customs Broker revocation inquiries require witness examination; procedural denial may be cured through fresh adjudication...
Seeking pre-arrest bail u/s 438 Cr.P.C. - monetary dispute between the parties - the petitioner had committed fraud by projecting himself to be the proprietor of the firm representing reputed companies - allegation of misusing of GSTIN of another party - if the allegations regarding alleged evasion of GST by the petitioner is excluded for the time being from consideration, then from the contents of the FIR, it strongly appears that there is a financial dispute between the informant and the petitioner. - Bail application rejected - HC
Seeking pre-arrest bail u/s 438 Cr.P.C. - monetary dispute between the parties - the petitioner had committed fraud by projecting himself to be the proprietor of the firm representing reputed companies - allegation of misusing of GSTIN of another party - if the allegations regarding alleged evasion of GST by the petitioner is excluded for the time being from consideration, then from the contents of the FIR, it strongly appears that there is a financial dispute between the informant and the petitioner. - Bail application rejected - HC
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