Transfer-pricing treatment of ITeS margins excludes pass-through tax recoveries and separate delayed-receivables interest after working-capital adjust...
Capacity-utilisation adjustments under TNMM can neutralise substantiated COVID-related idle costs where underutilisation materially affects profitabil...
TNMM functional comparability requires excluding rice manufacturers from a pure Basmati rice trader's benchmark and recognising operating export recei...
Working-capital adjustment subsumes delayed-receivable effects in TNMM benchmarking of captive software-development services, avoiding separate notion...
Transfer-pricing comparability requires exclusion of financially illogical super-profit comparables and correction of unsupported annual-report and ma...
Charitable character assessment preserves Section 80G approval despite inclusive spiritual teachings and incidental religious expenditure within the s...
Penalty proceedings for cash-loan acceptance require assessment proceedings and recorded Assessing Officer satisfaction; absent these, the proceedings...
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HC denied bail in a money laundering case involving counterfeit anti-cancer drugs. The accused, a partner in a medicine hub, was arrested under PMLA for procuring and selling spurious medications including Keytruda and Opdyta. The Court found sufficient evidence through financial records, WhatsApp communications, and Section 50 PMLA statements demonstrating accused's involvement in illegal procurement and hawala transactions. The investigating agency established reasonable grounds for arrest per Section 19 PMLA, and accused failed to rebut presumption under Section 24. Court held twin conditions under Section 45 PMLA weren't satisfied given the gravity of offense, ongoing investigation, and substantial evidence linking accused to proceeds of crime through counterfeit medicine syndicate.
HC denied bail in a money laundering case involving counterfeit anti-cancer drugs. The accused, a partner in a medicine hub, was arrested under PMLA for procuring and selling spurious medications including Keytruda and Opdyta. The Court found sufficient evidence through financial records, WhatsApp communications, and Section 50 PMLA statements demonstrating accused's involvement in illegal procurement and hawala transactions. The investigating agency established reasonable grounds for arrest per Section 19 PMLA, and accused failed to rebut presumption under Section 24. Court held twin conditions under Section 45 PMLA weren't satisfied given the gravity of offense, ongoing investigation, and substantial evidence linking accused to proceeds of crime through counterfeit medicine syndicate.
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