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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The Board found the Noticee guilty of multiple violations of IA Regulations including non-compliance with employee certification requirements, failure to maintain proper records and call recordings, operating from unregistered premises, and charging clients without formal agreements. The Noticee received fees in personal accounts, sold similar products concurrently, provided unauthorized free trials, used misleading risk profiling questionnaires, failed to publish investor charter, and published fabricated testimonials. Despite being served a Post Enquiry SCN with proof of delivery and email reminder, the Noticee failed to submit any response by the prescribed deadline. The Board accepted the Designated Authority's recommendations and imposed sanctions for the established regulatory violations.
The Board found the Noticee guilty of multiple violations of IA Regulations including non-compliance with employee certification requirements, failure to maintain proper records and call recordings, operating from unregistered premises, and charging clients without formal agreements. The Noticee received fees in personal accounts, sold similar products concurrently, provided unauthorized free trials, used misleading risk profiling questionnaires, failed to publish investor charter, and published fabricated testimonials. Despite being served a Post Enquiry SCN with proof of delivery and email reminder, the Noticee failed to submit any response by the prescribed deadline. The Board accepted the Designated Authority's recommendations and imposed sanctions for the established regulatory violations.
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