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...
Prospective sugar export prohibition required registered letters of credit; private contracts and export quotas created no enforceable continuation ri...
Retroactive interim-moratorium exclusion permits protective asset disclosure and preservation measures against personal guarantors pending arbitration...
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Proceeds of crime were considered regarding the refund amount from unsuccessful IPO applications due to malpractices and manipulations by certain entities. The SEBI determined unlawful gains by taking the difference between the sale and allotment amounts, while the FIR/ECIR recorded the entire amount as 'proceeds of crime' used for cheating the public. The SEBI order was within its provisions, distinct from the Act of 2002. There were no discrepancies or contradictions in the amount mentioned in the orders. The allegation of discrimination in treatment was unsubstantiated. The appeals failed as none of the arguments raised by the appellant had merit.
Proceeds of crime were considered regarding the refund amount from unsuccessful IPO applications due to malpractices and manipulations by certain entities. The SEBI determined unlawful gains by taking the difference between the sale and allotment amounts, while the FIR/ECIR recorded the entire amount as 'proceeds of crime' used for cheating the public. The SEBI order was within its provisions, distinct from the Act of 2002. There were no discrepancies or contradictions in the amount mentioned in the orders. The allegation of discrimination in treatment was unsubstantiated. The appeals failed as none of the arguments raised by the appellant had merit.
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