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    September 3, 2026   Case Laws Income Tax
    Treaty source and make-available rules restrict royalty, service-fee and notional-interest taxation despite transfer-pricing adjustments.
    September 3, 2026   Case Laws Income Tax
    Salary reimbursement without markup avoids TDS disallowance, while unclaimed delayed-deposit interest requires verification before any tax adjustment.
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    Arm's-length pricing requires prescribed methods; ad hoc reallocation of independently negotiated business-sale agreements was deleted.
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    TDS Credit After Actual Deduction Protects Rental Income Recipients From Direct Recovery for Tenant-Deductor Default.
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    September 3, 2026   Case Laws Companies Law
    Contempt undertakings require clear commitments, while foreign money decrees may warrant security pending execution proceedings.
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September 3, 2026   Case Laws Income Tax
Treaty source and make-available rules restrict royalty, service-fee and notional-interest taxation despite transfer-pricing adjustments.
September 3, 2026   Case Laws Income Tax
Salary reimbursement without markup avoids TDS disallowance, while unclaimed delayed-deposit interest requires verification before any tax adjustment.
September 3, 2026   Case Laws Income Tax
Arm's-length pricing requires prescribed methods; ad hoc reallocation of independently negotiated business-sale agreements was deleted.
September 3, 2026   Case Laws Income Tax
TDS Credit After Actual Deduction Protects Rental Income Recipients From Direct Recovery for Tenant-Deductor Default.
September 3, 2026   Case Laws Customs
EPCG export obligation discharge certificates evidence compliance, preventing duty demands where related customs bonds are subsequently cancelled.
September 3, 2026   Case Laws Indian Laws
Exclusive Economic Zone access requires timely State transit clearances, preventing administrative delay from becoming an unwritten fishing ban.
September 3, 2026   Case Laws Income Tax
RBI regulatory penalties may remain deductible where supervisory defaults do not involve offences or prohibited business activities.
September 3, 2026   Case Laws SEBI
Professional Clearing Member liability excludes unverified client positions and Trading Member defaults without statutory duty or privity.
September 3, 2026   Case Laws Customs
Statutory return of seized goods depends on timely notice, while disputed oral notice compliance requires adjudication on evidence.
September 3, 2026   Case Laws Customs
Oral show-cause notices under customs law can preclude automatic release where their validity requires factual determination.
September 3, 2026   Case Laws Customs
Oral show-cause notice under customs law can preclude automatic release of detained gold pending factual adjudication.
September 3, 2026   Case Laws Customs
Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration.
September 3, 2026   Case Laws Customs
AIFTA dispute resolution cannot bar customs recovery proceedings where treaty mechanisms remain unincorporated into municipal law.
September 3, 2026   Case Laws Customs
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs presentation.
September 3, 2026   Case Laws Companies Law
Contempt undertakings require clear commitments, while foreign money decrees may warrant security pending execution proceedings.
September 3, 2026   Case Laws IBC
Provident fund claims during CIRP cannot bypass moratorium, resolution-plan extinguishment, or corporate debtor immunity for pre-CIRP defaults.
September 3, 2026   Case Laws IBC
Arbitration clauses do not bar insolvency proceedings where supply-related debt and default exist without a genuine pre-existing dispute.
September 3, 2026   Case Laws Money Laundering
PMLA property attachment extends to pre-offence assets where statutory reasons and independent adjudicatory satisfaction support proceedings.
September 3, 2026   Case Laws Money Laundering
PMLA attachment requires a proven nexus between share application money and the scheduled offence, not unsupported allegations.
September 3, 2026   Case Laws Money Laundering
Provisional attachment of proceeds of crime extends to buildings representing criminally derived funds, irrespective of enterprise viability.

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Companies Law

Oppression and Mismanagement - Order for the Exercise of...

NCLT Hyderabad orders company valuation amid oppression claims; appellant's rights unaffected, no prejudice suffered.

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Companies Law April 28, 2023 Case Laws AT
Oppression and Mismanagement - Order for the Exercise of Valuation - the Order, assailed by the Appellant, does not in any manner affect his Rights and Liabilities, and in any event, no prejudice is caused to him, by the issuance of direction, by the Tribunal, to the Valuer, to submit a Valuation Report, to be considered after submission of a Report, by the Valuer, of course by the NCLT, Hyderabad, Bench - I. - AT
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Acts Income Tax
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