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 anticipatory bail under PMLA, finding the twin conditions under Section 45 satisfied. The court noted the applicant's consistent cooperation during the 5-year investigation, having appeared 13 times and provided requisite documents. Despite summons, no arrest was attempted by the agency. The court was satisfied reasonable grounds exist suggesting the applicant's innocence, particularly given the chargesheet's filing without custodial investigation. Bail was sanctioned upon furnishing a personal bond of Rs. 200,000 with two similar sureties, subject to agency's satisfaction and specified conditions.
HC granted anticipatory bail under PMLA, finding the twin conditions under Section 45 satisfied. The court noted the applicant's consistent cooperation during the 5-year investigation, having appeared 13 times and provided requisite documents. Despite summons, no arrest was attempted by the agency. The court was satisfied reasonable grounds exist suggesting the applicant's innocence, particularly given the chargesheet's filing without custodial investigation. Bail was sanctioned upon furnishing a personal bond of Rs. 200,000 with two similar sureties, subject to agency's satisfaction and specified conditions.
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