Unverified Insight Portal Information Cannot Justify Reassessment Without a Verified Taxpayer-Specific Income-Escape Nexus or Demonstrated Application...
Assessing Officer jurisdiction after statutory transfer invalidates reassessment notices issued by transferor officers and nullifies resulting proceed...
Consequential appeal-effect orders must implement rectification deleting working-capital adjustments and reconsider the resulting arm's-length range c...
Discounted cash flow valuation protects share premium where projections are reasonable, while audited book expenses defeat unexplained-expenditure add...
Section 54 construction relief survives pre-transfer commencement when completion occurs within the statutory period, excluding ineligible spouse-owne...
Seeking grant of anticipatory bail - Money Laundering - twin conditions of Section 45 of the PMLA Act satisfied or not - main accused was exonerated on identical allegations by the Adjudicating Authority - The court allowed the anticipatory bail application, stipulating conditions to ensure the applicant's appearance in court and non-interference with the trial process. The decision was influenced by previous Supreme Court rulings granting bail under similar circumstances and the fact that the applicant, being a woman, fulfilled certain leniency provisions under the PMLA.
Seeking grant of anticipatory bail - Money Laundering - twin conditions of Section 45 of the PMLA Act satisfied or not - main accused was exonerated on identical allegations by the Adjudicating Authority - The court allowed the anticipatory bail application, stipulating conditions to ensure the applicant's appearance in court and non-interference with the trial process. The decision was influenced by previous Supreme Court rulings granting bail under similar circumstances and the fact that the applicant, being a woman, fulfilled certain leniency provisions under the PMLA.
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TaxTMI 
TaxTMI 
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