Customs Broker association membership becomes mandatory in the operating jurisdiction, with exclusive membership and limited compliance-time relaxatio...
Transfer pricing comparability requires functional alignment, reliable financial data, and careful review of working capital and receivables adjustmen...
Transfer pricing rules require benchmarking corporate guarantees and associated-enterprise advances, while invalid domestic-transaction adjustments ca...
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Offence u/ss 420/406/506/120B of the Indian Penal Code, 1860. Complainant/Respondent No. 2 induced by accused to part with money on false pretext of return and repayment assurance. FIR registration mandatory u/s 154 Cr.P.C. if information discloses cognizable offence. No bar under Cr.P.C. for FIR registration while complaint pending before Magistrate. Petitioner No. 2's claim of signing blank documents untenable as educated businessman. Facts warrant no quashing of FIR against Petitioner No. 2 u/ss 420/406/506/120B IPC. Petition dismissed.
Offence u/ss 420/406/506/120B of the Indian Penal Code, 1860. Complainant/Respondent No. 2 induced by accused to part with money on false pretext of return and repayment assurance. FIR registration mandatory u/s 154 Cr.P.C. if information discloses cognizable offence. No bar under Cr.P.C. for FIR registration while complaint pending before Magistrate. Petitioner No. 2's claim of signing blank documents untenable as educated businessman. Facts warrant no quashing of FIR against Petitioner No. 2 u/ss 420/406/506/120B IPC. Petition dismissed.
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