Revenue neutrality in domestic related-party loans can require deletion of interest transfer pricing adjustments after domestic-transaction verificati...
Pre-enactment land-sale agreements escape stamp-duty value substitution where substantial banking-channel consideration was received before Section 43...
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Money Laundering - provisional attachment order - Despite claiming innocence and presenting evidence of legitimate business transactions, the appellant's receipt of payments through non-existing companies raised suspicions. The Appellate Tribunal, while acknowledging the appellant's denial of involvement in criminal activities, upheld the attachment order due to insufficient evidence supporting innocence. The appellant was advised to pursue legal remedies against the alleged fraudulent party. Overall, the Tribunal found no grounds to intervene in the attachment order.
Money Laundering - provisional attachment order - Despite claiming innocence and presenting evidence of legitimate business transactions, the appellant's receipt of payments through non-existing companies raised suspicions. The Appellate Tribunal, while acknowledging the appellant's denial of involvement in criminal activities, upheld the attachment order due to insufficient evidence supporting innocence. The appellant was advised to pursue legal remedies against the alleged fraudulent party. Overall, the Tribunal found no grounds to intervene in the attachment order.
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