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 rejects bail application in money laundering case involving illegal coal transportation extortion. The applicant, a government servant, failed to satisfy twin conditions under Section 45 of PMLA, 2002. Evidence indicates direct involvement in extortion syndicate and generation of proceeds of crime. Court determined no prosecutorial sanction was required as alleged acts were outside official duties. The bail application was conclusively denied, finding prima facie involvement substantive and the applicant's arguments unpersuasive. Bail application under Section 483 of BNSS was rejected, maintaining strict interpretation of money laundering bail provisions.
HC rejects bail application in money laundering case involving illegal coal transportation extortion. The applicant, a government servant, failed to satisfy twin conditions under Section 45 of PMLA, 2002. Evidence indicates direct involvement in extortion syndicate and generation of proceeds of crime. Court determined no prosecutorial sanction was required as alleged acts were outside official duties. The bail application was conclusively denied, finding prima facie involvement substantive and the applicant's arguments unpersuasive. Bail application under Section 483 of BNSS was rejected, maintaining strict interpretation of money laundering bail provisions.
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