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...
The HC dismissed the petition challenging the implementation of the Duty Drawback Scheme, DEEC, and EPCG, finding that the petitioner's claim to informer status was denied and that relevant information originated from a foreign consulate. The affidavit filed by the Ministry of Revenue detailed actions taken against the implicated firms and measures adopted by Customs to prevent future fraud. The court held that the government's safeguards adequately address the petitioner's concerns. No further relief was granted, and the petition was disposed of with the directive that any ongoing investigations related to the matter be concluded expeditiously.
The HC dismissed the petition challenging the implementation of the Duty Drawback Scheme, DEEC, and EPCG, finding that the petitioner's claim to informer status was denied and that relevant information originated from a foreign consulate. The affidavit filed by the Ministry of Revenue detailed actions taken against the implicated firms and measures adopted by Customs to prevent future fraud. The court held that the government's safeguards adequately address the petitioner's concerns. No further relief was granted, and the petition was disposed of with the directive that any ongoing investigations related to the matter be concluded expeditiously.
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