Charitable trust registration requires a specified-violation notice; settled cash deposits and related-party payments did not justify cancellation or ...
External development charges trigger TDS under section 194C, while disputed administrative payments require factual verification and fresh adjudicatio...
Section 270AA penalty immunity requires identified statutory defaults and a hearing before rejection; reassessment disclosure may constitute under-rep...
Section 80JJAA employee-cost deduction allowed for deployed staff but barred against transfer-pricing income enhancement, with pricing issues remanded...
Transfer-pricing methodology protects commercially genuine associated-enterprise payments, while pre-2016 secondary adjustments and related notional i...
Negative liens over operating assets can constitute international transactions requiring arm's-length pricing reflecting restricted borrowing and expa...
Cross-examination rights in Customs Broker revocation inquiries require witness examination; procedural denial may be cured through fresh adjudication...
Bail application for money laundering offense granted considering long incarceration exceeding substantial part of prescribed sentence, applicant's advanced age and health condition, no flight risk, and right to speedy trial under Article 21 despite statutory restrictions. Court relied on Supreme Court's ruling on applicability of Section 436A CrPC over rigors of Section 45 PMLA, allowing bail to protect fundamental rights when trial unlikely to conclude within reasonable time. Bail granted subject to conditions, with applicant to reside outside district and report to designated police station.
Bail application for money laundering offense granted considering long incarceration exceeding substantial part of prescribed sentence, applicant's advanced age and health condition, no flight risk, and right to speedy trial under Article 21 despite statutory restrictions. Court relied on Supreme Court's ruling on applicability of Section 436A CrPC over rigors of Section 45 PMLA, allowing bail to protect fundamental rights when trial unlikely to conclude within reasonable time. Bail granted subject to conditions, with applicant to reside outside district and report to designated police station.
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