Penny-stock additions require transaction-specific evidence; general investigation material alone cannot establish undisclosed income or accommodation...
Transfer pricing comparability prioritises reliable external CUPs and foreign-currency LIBOR benchmarks for exports, borrowings and delayed receivable...
Section 153C satisfaction and seized electronic records sustained unexplained-investment addition, subject to proportionate ownership-share verificati...
Seeking grant of anticipatory bail - This case revolves around allegations of a sophisticated money laundering scheme linked to illegal coal levy collection. The court meticulously examined the legal arguments, the evidence presented, and the applicable legal standards under the PMLA. Despite the defense's arguments regarding the applicant's eligibility for anticipatory bail, the court found compelling reasons to deny the application based on the seriousness of the offences, the evidence suggesting the applicant's involvement, and the overarching principles governing bail under the PMLA. - Ultimately, the court decided against granting anticipatory bail to the applicant.
Seeking grant of anticipatory bail - This case revolves around allegations of a sophisticated money laundering scheme linked to illegal coal levy collection. The court meticulously examined the legal arguments, the evidence presented, and the applicable legal standards under the PMLA. Despite the defense's arguments regarding the applicant's eligibility for anticipatory bail, the court found compelling reasons to deny the application based on the seriousness of the offences, the evidence suggesting the applicant's involvement, and the overarching principles governing bail under the PMLA. - Ultimately, the court decided against granting anticipatory bail to the applicant.
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