Supervisory permanent establishment requires project-wise duration and qualifying construction nexus; offshore supplies and salary reimbursements rema...
Transfer-pricing comparability permits fresh objections and filters where software service comparables are functionally unsuitable for arm's-length pr...
Territorial rendering requirement excludes China-based management and consultancy services from fees for technical services under the India-China DTAA...
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Seeking grant of bail - Money Laundering - reason to believe - cessation from the directorship from the above companies - beneficial ownership directly or indirectly through company - The High court held that the evidence clearly showed the petitioner's involvement in money laundering, thereby justifying the denial of bail. The court emphasized the serious nature of the offences and the substantial evidence against the petitioner, including his control over the company involved in the fraudulent transaction.
Seeking grant of bail - Money Laundering - reason to believe - cessation from the directorship from the above companies - beneficial ownership directly or indirectly through company - The High court held that the evidence clearly showed the petitioner's involvement in money laundering, thereby justifying the denial of bail. The court emphasized the serious nature of the offences and the substantial evidence against the petitioner, including his control over the company involved in the fraudulent transaction.
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