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 Central Government, exercising powers under PMLA SS43(1) and in consultation with the Telangana HC Chief Justice, amended the special court designations for PMLA cases in Telangana. The Court of Metropolitan Sessions Judge, Hyderabad, and designated Additional Metropolitan Sessions Judges are assigned jurisdiction over PMLA cases statewide, excluding Cyberabad and Ranga Reddy Sessions Divisions and excluding investigations or charge sheets by the State Police Establishment, Anti-corruption Bureau, CBI, and economic offences. Separate courts are designated for cases arising from investigations by the State Police Establishment and Anti-corruption Bureau, economic offences, and CBI investigations. These amendments reorganize the distribution of PMLA cases among specialized courts to streamline trial and disposal processes across Telangana's various law enforcement agencies.
The Central Government, exercising powers under PMLA SS43(1) and in consultation with the Telangana HC Chief Justice, amended the special court designations for PMLA cases in Telangana. The Court of Metropolitan Sessions Judge, Hyderabad, and designated Additional Metropolitan Sessions Judges are assigned jurisdiction over PMLA cases statewide, excluding Cyberabad and Ranga Reddy Sessions Divisions and excluding investigations or charge sheets by the State Police Establishment, Anti-corruption Bureau, CBI, and economic offences. Separate courts are designated for cases arising from investigations by the State Police Establishment and Anti-corruption Bureau, economic offences, and CBI investigations. These amendments reorganize the distribution of PMLA cases among specialized courts to streamline trial and disposal processes across Telangana's various law enforcement agencies.
Note: It is a system-generated summary and is for quick reference only.