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...
Petition for grant of Bail - The court held that the petitioner failed to meet the twin conditions mandated under Section 45 of the PMLA, emphasizing the severity of the accusations, the nature of the evidence against him, and the potential risk of tampering with evidence or influencing witnesses. The court also underscored the larger public interest and the significant influence the petitioner held, even after resigning from his ministerial position, thereby denying the bail and directing the Special Court to expedite the trial.
Petition for grant of Bail - The court held that the petitioner failed to meet the twin conditions mandated under Section 45 of the PMLA, emphasizing the severity of the accusations, the nature of the evidence against him, and the potential risk of tampering with evidence or influencing witnesses. The court also underscored the larger public interest and the significant influence the petitioner held, even after resigning from his ministerial position, thereby denying the bail and directing the Special Court to expedite the trial.
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