ICAI Data
Company & PMLA
IBC S. 96(4) Amendment Applies Retroactively to Pending Proceedings: Bombay High Court
The Bombay High Court has held that the amendment introducing sub-section (4) to Section...
Supreme Court
Issue Already Undergoing Trial Can’t Later Be Treated as Preliminary Issue: Supreme Court
The Supreme Court has clarified the circumstances in which a civil court can try...
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Company & PMLA
IBC S. 96(4) Amendment Applies Retroactively to Pending Proceedings: Bombay High Court
The Bombay High Court has held that the amendment introducing sub-section (4) to Section...
Supreme Court
Issue Already Undergoing Trial Can’t Later Be Treated as Preliminary Issue: Supreme Court
The Supreme Court has clarified the circumstances in which a civil court can try...
GST
Arrest Not Necessary In Every Investigation: Telangana High Court Grants Anticipatory Bail In GST ITC Fraud Case
The Telangana High Court has granted anticipatory bail to a director of Shah Batteries...
Direct Tax
S. 148 Notice Quashed for Lack of Jurisdiction: Punjab & Haryana HC Cites NFAC’s Exclusive Power
The Punjab and Haryana High Court has disposed of a writ petition challenging reassessment...