Foreign lender can’t be treated as a related party under IBC as there was no evidence of its influence on CD’s management

Case Details: ODAT GmbH v. … Continue reading “Foreign lender can’t be treated as a related party under IBC as there was no evidence of its influence on CD’s management”

Order Uploaded in ‘View Additional Notices’ Tab Was Quashed; HC Directed Dept. to Provide Opportunity to Contest Proceedings

Case Details: Murugesan Jayalakshmi v. … Continue reading “Order Uploaded in ‘View Additional Notices’ Tab Was Quashed; HC Directed Dept. to Provide Opportunity to Contest Proceedings”

[Opinion] ROC Penalizes Company Signatory for Defective E-form PAS-3 Filing and PCS for Wrong Certification – A Case Study

[2024] 159 taxmann.com 561 (Article) … Continue reading “[Opinion] ROC Penalizes Company Signatory for Defective E-form PAS-3 Filing and PCS for Wrong Certification – A Case Study”