Charitable trust registration requires a specified-violation notice; settled cash deposits and related-party payments did not justify cancellation or ...
External development charges trigger TDS under section 194C, while disputed administrative payments require factual verification and fresh adjudicatio...
Section 270AA penalty immunity requires identified statutory defaults and a hearing before rejection; reassessment disclosure may constitute under-rep...
Section 80JJAA employee-cost deduction allowed for deployed staff but barred against transfer-pricing income enhancement, with pricing issues remanded...
Transfer-pricing methodology protects commercially genuine associated-enterprise payments, while pre-2016 secondary adjustments and related notional i...
Negative liens over operating assets can constitute international transactions requiring arm's-length pricing reflecting restricted borrowing and expa...
Cross-examination rights in Customs Broker revocation inquiries require witness examination; procedural denial may be cured through fresh adjudication...
SC denied regular bail in a high-profile narcotics smuggling case involving transnational drug syndicate. The Court rejected the appellant's bail application, citing significant flight risk, potential witness tampering, and ongoing complex investigation involving substantial heroin seizure. While not definitively linking the case to terror financing, the Court directed NIA to submit a list of material witnesses and mandated expedited trial proceedings. The appellant was permitted to renew bail plea after six months or upon substantial trial progression, emphasizing the need to preserve investigative integrity without prejudicing the case's ultimate merits.
SC denied regular bail in a high-profile narcotics smuggling case involving transnational drug syndicate. The Court rejected the appellant's bail application, citing significant flight risk, potential witness tampering, and ongoing complex investigation involving substantial heroin seizure. While not definitively linking the case to terror financing, the Court directed NIA to submit a list of material witnesses and mandated expedited trial proceedings. The appellant was permitted to renew bail plea after six months or upon substantial trial progression, emphasizing the need to preserve investigative integrity without prejudicing the case's ultimate merits.
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