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 grant of anticipatory bail - ITC availed on the ground of fake bills - After considering the arguments and examining the record, the court found merit in the prosecution's case. It observed that the petitioner, along with co-accused, had engaged in fraudulent activities causing significant financial loss. Consequently, the court dismissed the petition for anticipatory bail, citing the gravity of the offense and the need for custodial interrogation to unearth the full extent of the crime.
Seeking grant of anticipatory bail - ITC availed on the ground of fake bills - After considering the arguments and examining the record, the court found merit in the prosecution's case. It observed that the petitioner, along with co-accused, had engaged in fraudulent activities causing significant financial loss. Consequently, the court dismissed the petition for anticipatory bail, citing the gravity of the offense and the need for custodial interrogation to unearth the full extent of the crime.
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