Dispute Resolution Panel objections must reach both prescribed forums; otherwise assessment may proceed and statutory appeal remains the proper remedy...
Political contribution deductions require recipient party compliance with contribution-reporting conditions; banking-channel donations alone do not qu...
Aggregation under TNMM prevents selective testing of intra-group services without comparable uncontrolled transactions, while appellate additional cla...
Protective assessment cannot duplicate identical receipts under competing characterisations; remote services did not establish a taxable permanent est...
Money laundering case involving proceeds of crime, financial irregularities through paper sale transactions without actual business resulting in false inflation of financials. Evidence shows accused knowingly involved in the process, beneficiary of proceeds. Sufficient material reflecting guilt u/s 45 of PMLA. Considering serious economic offence involving siphoning off public funds worth Rs.3035.52 crores, co-accused's bail rejection by Supreme Court, accused denied bail by High Court.
Money laundering case involving proceeds of crime, financial irregularities through paper sale transactions without actual business resulting in false inflation of financials. Evidence shows accused knowingly involved in the process, beneficiary of proceeds. Sufficient material reflecting guilt u/s 45 of PMLA. Considering serious economic offence involving siphoning off public funds worth Rs.3035.52 crores, co-accused's bail rejection by Supreme Court, accused denied bail by High Court.
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