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...
Seeking grant of Anticipatory Bail - fraudulent availment of IGST refund by exporters and passing fraudulent input tax credit (ITC) by their suppliers - In the present case it is found that applicant has not cooperated as mentioned in the reply of DGGI DZU that despite issuance of four summons accused/applicant has not turned up and has never furnished documents also in support thereof. - Bail application rejected - DSC
Seeking grant of Anticipatory Bail - fraudulent availment of IGST refund by exporters and passing fraudulent input tax credit (ITC) by their suppliers - In the present case it is found that applicant has not cooperated as mentioned in the reply of DGGI DZU that despite issuance of four summons accused/applicant has not turned up and has never furnished documents also in support thereof. - Bail application rejected - DSC
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