Transfer-pricing treatment of ITeS margins excludes pass-through tax recoveries and separate delayed-receivables interest after working-capital adjust...
Capacity-utilisation adjustments under TNMM can neutralise substantiated COVID-related idle costs where underutilisation materially affects profitabil...
TNMM functional comparability requires excluding rice manufacturers from a pure Basmati rice trader's benchmark and recognising operating export recei...
Working-capital adjustment subsumes delayed-receivable effects in TNMM benchmarking of captive software-development services, avoiding separate notion...
Transfer-pricing comparability requires exclusion of financially illogical super-profit comparables and correction of unsupported annual-report and ma...
Charitable character assessment preserves Section 80G approval despite inclusive spiritual teachings and incidental religious expenditure within the s...
Penalty proceedings for cash-loan acceptance require assessment proceedings and recorded Assessing Officer satisfaction; absent these, the proceedings...
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The Collective Investment Scheme (CIS) operated through the Growpital platform prima facie violates provisions of the SEBI Act, CIS Regulations, and SEBI-PFUTP Regulations. The activities indicate an unregistered CIS mobilizing over Rs. 132 crore in ZF Project 1 LLP alone, amounting to a fraudulent practice under Regulation 4(2)(t) of PFUTP Regulations. To safeguard investors' interests, an ad-interim ex-parte order directs Growpital and its directors/partners to cease soliciting or undertaking CIS activities, not collect funds, not divert existing funds, not dispose assets without SEBI's permission, provide asset inventory, remove CIS-related materials, not access securities market, and submit investor details. Cashfree Payments, banks, depositories, and RTAs are directed to freeze accounts and disallow transfers. The order aims to prevent further fund mobilization through the unregistered platform.
The Collective Investment Scheme (CIS) operated through the Growpital platform prima facie violates provisions of the SEBI Act, CIS Regulations, and SEBI-PFUTP Regulations. The activities indicate an unregistered CIS mobilizing over Rs. 132 crore in ZF Project 1 LLP alone, amounting to a fraudulent practice under Regulation 4(2)(t) of PFUTP Regulations. To safeguard investors' interests, an ad-interim ex-parte order directs Growpital and its directors/partners to cease soliciting or undertaking CIS activities, not collect funds, not divert existing funds, not dispose assets without SEBI's permission, provide asset inventory, remove CIS-related materials, not access securities market, and submit investor details. Cashfree Payments, banks, depositories, and RTAs are directed to freeze accounts and disallow transfers. The order aims to prevent further fund mobilization through the unregistered platform.
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