Country of Origin Certificates and declared transaction value supported preferential customs exemption where authenticity and invoice prices remained ...
Online bond platforms may offer overseas-regulated products and tax-specific bonds subject to disclosures, compliance safeguards and revised complianc...
Corporate guarantee valuation permits actual ascertainable commission while barring retroactive application and extended-period penalties for bona fid...
Page of 4826
Press 'Enter' after typing page number.
621 to 640 of 96510 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
Insolvency and BankruptcyMarch 14, 2024Case LawsAT
Undervalued/preferential/fraudulent transactions - Failure to adjudicate about the ingredients of Section 43, 45, 49 and 66, specifically - need for separate consideration of preferential, undervalued, and fraudulent transactions, each requiring distinct scrutiny and evidence - NCLAT found that the Adjudicating Authority's order lacked sufficient scrutiny and analysis. The Court observed that the Authority merely recorded its conclusions without adequately considering the individual nature of each transaction and without referencing the pleadings or materials on record. Specifically, the Tribunal noted that the Authority's conclusion of fraudulent transactions lacked detailed reasoning and examination of the ingredients required to establish fraud.
Undervalued/preferential/fraudulent transactions - Failure to adjudicate about the ingredients of Section 43, 45, 49 and 66, specifically - need for separate consideration of preferential, undervalued, and fraudulent transactions, each requiring distinct scrutiny and evidence - NCLAT found that the Adjudicating Authority's order lacked sufficient scrutiny and analysis. The Court observed that the Authority merely recorded its conclusions without adequately considering the individual nature of each transaction and without referencing the pleadings or materials on record. Specifically, the Tribunal noted that the Authority's conclusion of fraudulent transactions lacked detailed reasoning and examination of the ingredients required to establish fraud.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4826 
Join Channel 
