Anti-profiteering obligations survive business demerger, complaint withdrawal, and customized supply arrangements where rate-reduction benefits are no...
Road restoration charges constitute taxable services when requested for commercial pipeline activity, requiring reverse-charge GST from the business r...
Interest on delayed release of requisitioned cash includes statutory pre-assessment interest and restitutionary compensation for unlawful post-assessm...
Incomplete inventory records justify rejecting accounts, while profit estimation requires relevant comparable material and interest falls under other ...
Transfer-pricing comparability requires functional alignment; delayed associated-enterprise receivables need separate LIBOR-based benchmarking, while ...
Criminal process cannot serve as a coercive means to recover contractual work dues where allegations remain essentially civil; proceedings brought for that purpose were quashed. Quashing predicate FIRs following settlement or procedural defects does not undermine money-laundering action when scheduled-offence allegations remain pending without merits exoneration. Failure initially to arraign a named developer company is curable, while resale or multiple mortgaging of a fully paid flat may disclose cheating beyond contractual breach. Homebuyer payments for promised construction and delivery can constitute deposits under depositor-protection law. Challenges to provisional attachment should proceed through the statutory adjudication and appellate mechanism.
Criminal process cannot serve as a coercive means to recover contractual work dues where allegations remain essentially civil; proceedings brought for that purpose were quashed. Quashing predicate FIRs following settlement or procedural defects does not undermine money-laundering action when scheduled-offence allegations remain pending without merits exoneration. Failure initially to arraign a named developer company is curable, while resale or multiple mortgaging of a fully paid flat may disclose cheating beyond contractual breach. Homebuyer payments for promised construction and delivery can constitute deposits under depositor-protection law. Challenges to provisional attachment should proceed through the statutory adjudication and appellate mechanism.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4912 
