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...
Proceeds of crime money laundering case. Respondent Enforcement Directorate permitted to retain/seize/freeze seized documents, digital records, bank accounts from various persons including appellant. Appellant's plea of non-involvement rejected due to allegations. As prosecution complaint filed, appellant entitled to copies of relied upon documents/seized material and can apply for release of unrequired documents. Appeal dismissed by Appellate Tribunal.
Proceeds of crime money laundering case. Respondent Enforcement Directorate permitted to retain/seize/freeze seized documents, digital records, bank accounts from various persons including appellant. Appellant's plea of non-involvement rejected due to allegations. As prosecution complaint filed, appellant entitled to copies of relied upon documents/seized material and can apply for release of unrequired documents. Appeal dismissed by Appellate Tribunal.
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