Transfer pricing comparability requires functional alignment and permits working capital adjustment, while APA margins cannot govern non-covered years...
Treaty benefit, goodwill depreciation and hedging costs: export commission disallowed, while key business deductions and depreciation claims succeeded...
Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Seeking grant of regular bail - Money Laundering - Scheduled Offences - The court found that the principle of parity, while relevant, does not apply mechanically. The specific roles, involvement, and circumstances of each accused must be individually assessed. Despite another accused being granted bail, the court held that the petitioner's involvement in alleged economic offenses warranted a different treatment due to the distinct and substantial allegations against him, including manipulation of property transactions and influence over government officials.
Seeking grant of regular bail - Money Laundering - Scheduled Offences - The court found that the principle of parity, while relevant, does not apply mechanically. The specific roles, involvement, and circumstances of each accused must be individually assessed. Despite another accused being granted bail, the court held that the petitioner's involvement in alleged economic offenses warranted a different treatment due to the distinct and substantial allegations against him, including manipulation of property transactions and influence over government officials.
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