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 granted bail in a money laundering case where the accused was charged with signing fabricated invoices while serving as Dean of Covid Centers. Despite ED's arrest under PMLA, the court found insufficient prima facie evidence linking the accused to proceeds of crime. Key factors influencing bail: accused's cooperation during investigation, completed prosecution complaint, 1.5+ years of incarceration, unlikelihood of immediate trial commencement, and position-related allegations no longer relevant due to temporary role. The court emphasized that continued detention would violate Article 21 rights guaranteeing speedy trial and personal liberty. Bail granted subject to conditions, noting documentary evidence nature of case minimizes tampering risks.
HC granted bail in a money laundering case where the accused was charged with signing fabricated invoices while serving as Dean of Covid Centers. Despite ED's arrest under PMLA, the court found insufficient prima facie evidence linking the accused to proceeds of crime. Key factors influencing bail: accused's cooperation during investigation, completed prosecution complaint, 1.5+ years of incarceration, unlikelihood of immediate trial commencement, and position-related allegations no longer relevant due to temporary role. The court emphasized that continued detention would violate Article 21 rights guaranteeing speedy trial and personal liberty. Bail granted subject to conditions, noting documentary evidence nature of case minimizes tampering risks.
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