Patent-settlement expenditure treated as commercially expedient revenue outlay, with foreign-law restrictions inapplicable before the prospective amen...
International transaction benchmarking restricts transfer pricing adjustments to associated-enterprise dealings, while functional comparability govern...
Page of 4798
Press 'Enter' after typing page number.
401 to 420 of 95955 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
Duty Drawback - Levy of penalties or abetment - The appellant, implicated in a fraudulent drawback scheme, was found to have abetted by creating a fake identity for the real exporter and assisting in financial transactions. While incriminating evidence was found at appellant's residence, the penalties imposed on him were considered disproportionate. Consequently, the penalty was reduced from Three Lakh to Fifty Thousand Rupees, but no further interference with the order was made. - AT
Duty Drawback - Levy of penalties or abetment - The appellant, implicated in a fraudulent drawback scheme, was found to have abetted by creating a fake identity for the real exporter and assisting in financial transactions. While incriminating evidence was found at appellant's residence, the penalties imposed on him were considered disproportionate. Consequently, the penalty was reduced from Three Lakh to Fifty Thousand Rupees, but no further interference with the order was made. - AT
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4798
Join Channel
TaxTMI 
