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Direct Tax
Liquidator Should Be Issued Notice And Made To Participate In Income Tax Reassessment Proceedings: Patna High Court
Recently, Patna High Court has ruled that the Liquidator should be noticed and participate...
Company & PMLA
Legal Heirs Of Deceased Shareholder Can’t Question Transfer Of Deceased’s Shares To Other Shareholders At Throwaway Price: Delhi NCLAT
The National Company Law Appellate Tribunal, New Delhi ruled that the legal heirs of...
Company & PMLA
Generation Of Valuation Report Identification Number For Valuation Conducted By Registered Valuer Under IBC: IBBC
The Insolvency and Bankruptcy Board of India (IBBC) has issued the circular regarding the...
Company & PMLA
INSISTENCE ON CLEARING PAST DUES CONTRADICTS REHABILITATIVE INTENT OF IBC CALLS FOR JUDICIAL INTERVENTION: DELHI HIGH COURT
The Delhi High Court emphasized that insisting on the clearance of past dues contradicts...
Company & PMLA
NCLT EMPOWERED TO ADJUDICATE DISPUTES ARISING FROM INSOLVENCY OF CORPORATE DEBTOR: MUMBAI NCLT
Author: Khushi J PrajapatiThe National Company Law Tribunal, Mumbai held that it is empowered...
Company & PMLA
Filing Without Vakalatnama, Certified Copy, Affidavit would Stop Limitation: NCLAT
The National Company Law Appellate Tribunal, New Delhi ruled that filing of the case...
Company & PMLA
Mere Possession Of Crime Proceeds Sufficient To Invoke PMLA Provisions: Madras High Court
The Madras High Court has held that mere possession of crime proceeds sufficient to...
Company & PMLA
Assets To Be Sold To Pay Off Dues, NCLT Orders Liquidation Of Future Retail
The National Company Law Tribunal, Mumbai, ordered the liquidation of Future Retail while observing...
Company & PMLA
Custodial Interrogation Not Mandatory, Can Be Done Via Video-Conferencing: Patiala House Court Dismissing ED’s Application For Anticipatory Bail Cancellation
The Patiala House Courts while dismissing the application filed by the Enforcement Directorate (ED)...
Company & PMLA
Inability To Repay Amounts Due To Banks Can’t Result In Opening Of Lookout Circulars: Delhi High Court
The Delhi High Court ruled that inability to repay amounts due to banks can't...
Company & PMLA
Delhi High Court Directs NCLT To Consider Landlord’s Application For Seeking Vacation And Handover Leased Property
The Delhi High Court Directed NCLT to consider the landlord's application for seeking vacation...
Company & PMLA
Fundamental Right Of Citizen To Travel Abroad Can’t Be Curtailed On Failure To Pay Bank Loan: Delhi High Court Quashed Look Out Circular
The Delhi High Court has recently quashed the look out circular issued by the...
Latest articles
GST
Meerut DGGI Arrest in Rs. 727 Crore GST Evasion Case In Illegal Trade Of Areca Nuts: Court Grants 14-Day Judicial Custody
A Special Court in Meerut has remanded accused Yogendra Kumar Srivastava to 14 days...
GST
GSTN Suggests Rectification Route to Enable Appeals in ‘NIL Demand’ Cases on GST Portal
The Goods and Service Tax Network (GSTN) has suggested a rectification route to enable...
Other Laws
Minor’s Right to Challenge Proceedings Upheld: Supreme Court Sets Aside Ex Parte Succession Certificate
The Supreme Court has set aside an ex parte succession certificate granted in a...
Other Laws
Violation of Natural Justice in Disciplinary Inquiry: Supreme Court Allows Fresh Probe Against Cooperative Federation Employee
The Supreme Court of India has set aside the dismissal and recovery order imposed...