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...
HC granted default bail to accused in money laundering case after detention exceeded statutory 180-day period. Court found prosecution failed to timely file charge-sheet before concerned court despite preparation, constituting non-application of mind by court officials and prosecution. Although trial commenced with six prosecution witnesses examined, accused's statutory right to default bail could not be curtailed due to procedural lapses. Accused released on bail bond of Rs.1,00,000 with one surety of like amount from public servant, subject to conditions imposed by Special Judge. Court emphasized guilt determination awaits trial conclusion but technical violations cannot prejudice accused's statutory rights under money laundering provisions.
HC granted default bail to accused in money laundering case after detention exceeded statutory 180-day period. Court found prosecution failed to timely file charge-sheet before concerned court despite preparation, constituting non-application of mind by court officials and prosecution. Although trial commenced with six prosecution witnesses examined, accused's statutory right to default bail could not be curtailed due to procedural lapses. Accused released on bail bond of Rs.1,00,000 with one surety of like amount from public servant, subject to conditions imposed by Special Judge. Court emphasized guilt determination awaits trial conclusion but technical violations cannot prejudice accused's statutory rights under money laundering provisions.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
