interest charged on loan given to the
associated enterprise, PT Jindal Indonesia by applying the interest rate of 14%, being
labor + 700 basis points ... rejecting
the internal CUP, allegedly holding that the associated enterprise at Indonesia is
differently placed and apart from being in a different geographical location
Bharat Heavy Electricals Ltd vs Pt. Merak Energi Indonesia on 28 March, 2018
IN THE COURT OF MS. VINEETA GOYAL,
ADDITIONAL DISTRICT JUDGE 03, SAKET ... Games Village,
Siri Fort, New Delhi .......... Plaintiff
Versus
1. PT. Merak Energi Indonesia
a limited liability company
having its principal office at:
Ratu Plaza Office
importers of "Uncoated Copier Paper", originating (or exported) from
Indonesia, Thailand and Singapore. The essential facts with respect to the
investigation are undisputed ... entities
i.e. M/s PT Indah Kiat Pulp & Paper Tbk, Indonesia, PT Pindo Delhi Pulp
and Paper Mills, Indonesia and PT Pabrik Kertas
profitability of the transactions on which the tax has been
deducted in Indonesia, Ukraine and USA after making allocation of all the
expenses ... appellant. The appellant has some receipts from the contract in
Singapore and Indonesia. As per the rules of the income tax in those countries
contract, for export of 50,000 MT of white
rice to Indonesia, through MTPL, Singapore, a wholly-owned
W.P.(C) 5482/2004 Page ... aforementioned contract, of
export of 50,000 MT white rice to Indonesia, at his own level, by
approving the signing of the contract, even though
appellant has imported a
consignment of jute backed polypropylene carpet from Indonesia
and filed Bill of Entry No. 5951708 dated 8.2.2012. The importer
enclosed ... unit price of USD
2 per SQM from the same supplier of Indonesia.
4. The case was adjudicated upon resulting into enhancement of
the value
ASRI No. 288,
RT/RW 03/03 Talang Mandi Mandau Bengkalis,
Indonesia. ........ Accused
Date of Filing of complaint : 01.05.2013
Date of Assignment to this court ... Sohan Singh, Protocol Officer,
Embassy of Indonesia. He deposed that Ms.
Noviyanti Nurmala, 3rd Secretary, Embassy of
Indonesia has left India to her native country
taxable in India. Even otherwise, the recruitment services providers are based in
Indonesia or Thailand. Both the countries have treaties with India
dealing in commodity and currency futures for Laju
Investama Futures, Indonesia and also collecting margin money from
customers. During the course of search ... various customers, who directly dealt with its
principal, of Laju Investama Futures, Indonesia for which necessary
documentation to comply with KYC norms has been taken
marriage,
the complainant went alongwith the co-accused Vishvesh Pandya
to Bali (Indonesia) for honeymoon purpose. It is also stated that
co-accused Vishvesh Pandya ... with her. It is also
alleged that during the stay at Bali (Indonesia), the complainant
came to know that co-accused Vishvesh Pandya had already
