Inaccurate-particulars penalties fail where transfer-pricing documentation shows good faith and due diligence, and underlying capital-gains additions ...
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Customs Broker due diligence requires prescribed KYC, not detecting misdeclarations discoverable only through physical examination, defeating licence ...
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Pre-existing disputes over outcome-based professional fees can bar Section 9 insolvency proceedings where contractual entitlement requires investigati...
HC denied anticipatory bail in corruption facilitation case involving alleged bribery intermediary. The court found prima facie evidence of complicity based on audio transcripts and determined custodial investigation was necessary to identify co-conspirators and obtain voice samples. The applicant's explanation for withholding mobile phone was deemed unconvincing. Given the nature of offence and ongoing investigation stage, the court rejected anticipatory bail application, mandating the accused's cooperation with investigative proceedings under anti-corruption statutes.
HC denied anticipatory bail in corruption facilitation case involving alleged bribery intermediary. The court found prima facie evidence of complicity based on audio transcripts and determined custodial investigation was necessary to identify co-conspirators and obtain voice samples. The applicant's explanation for withholding mobile phone was deemed unconvincing. Given the nature of offence and ongoing investigation stage, the court rejected anticipatory bail application, mandating the accused's cooperation with investigative proceedings under anti-corruption statutes.
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