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Blog, News, Company Law

February 21, 2024

MCA Deploys the ‘Change Request Form’ on MCA-21 for the Convenience of Users of MCA-21 Services

General Circular No. 02/2024; Dated: … Continue reading “MCA Deploys the ‘Change Request Form’ on MCA-21 for the Convenience of Users of MCA-21 Services”

Blog, News, Insolvency and Bankruptcy Code

February 21, 2024

CIRP Plea Against Respondent Was to Be Admitted as CD’s Balance Sheet Showed Defaults in Short-Term Borrowings | NCLT

Case Details: IDBI Bank v. … Continue reading “CIRP Plea Against Respondent Was to Be Admitted as CD’s Balance Sheet Showed Defaults in Short-Term Borrowings | NCLT”

Blog, News, Insolvency and Bankruptcy Code

February 21, 2024

SC Allows Exclusion of COVID-19 Period in Lease Default Case – Petition Wasn’t Barred by Limitation

Case Details: Thakral Computers (P.) … Continue reading “SC Allows Exclusion of COVID-19 Period in Lease Default Case – Petition Wasn’t Barred by Limitation”

Blog, News, Company Law

February 21, 2024

Recovery Sought in 2017 Against Purchase Advance Paid on 10-04-2008 Was Time-Barred; CIRP Plea Dismissed | HC

Case Details: Dimension Investment & … Continue reading “Recovery Sought in 2017 Against Purchase Advance Paid on 10-04-2008 Was Time-Barred; CIRP Plea Dismissed | HC”

News, Blog, GST & Customs

February 21, 2024

HC Directed Bank to Allow Petitioner to Remit Amount of Pre-deposit From Attached Bank Accounts for Appeal Filing

Case Details: Kamrul Nahar v. … Continue reading “HC Directed Bank to Allow Petitioner to Remit Amount of Pre-deposit From Attached Bank Accounts for Appeal Filing”

Blog, News, GST & Customs

February 21, 2024

HC Dismissed Petition Challenging Assessment Order Since Assessee Had Sufficient Opportunities During Assessment Process

Case Details: Tvl. Sakthi Ganesh … Continue reading “HC Dismissed Petition Challenging Assessment Order Since Assessee Had Sufficient Opportunities During Assessment Process”

News, Blog, GST & Customs

February 21, 2024

Dept. Should Consider Assessee’s Representation to Extend Time for Making Payment Since Recovery Notice Was Issued | HC

Case Details: ACP Business Enterprises … Continue reading “Dept. Should Consider Assessee’s Representation to Extend Time for Making Payment Since Recovery Notice Was Issued | HC”

Blog, News, Company Law

February 21, 2024

Pledger-In-Default, Can’t Claim Voting Rights on Pledged Shares; HC Upholds Pledgee’s Right to Exercise Voting | HC

Case Details: Rahul Dilip Shah … Continue reading “Pledger-In-Default, Can’t Claim Voting Rights on Pledged Shares; HC Upholds Pledgee’s Right to Exercise Voting | HC”

Blog, News, Income Tax

February 21, 2024

Discrepancy Between Property Values in ATS and Sale Deed Constitutes a Prima Facie Case for Income Escaping Assessment

Case Details: Smt. Geeta Devi … Continue reading “Discrepancy Between Property Values in ATS and Sale Deed Constitutes a Prima Facie Case for Income Escaping Assessment”

Blog, News, Company Law

February 21, 2024

[Opinion] ROC Slaps Rs.16 Lakh Penalty on Co. And Its Directors for Exceeding Prescribed Director’s Remuneration Limit – A Case Study

1. Background of the case … Continue reading “[Opinion] ROC Slaps Rs.16 Lakh Penalty on Co. And Its Directors for Exceeding Prescribed Director’s Remuneration Limit – A Case Study”