[Opinion] ROC Drops Proceedings Against Company for Late Filing of Form DIR-12 Due to MCA V3 Portal Issues – A Case Study

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] ROC Drops Proceedings Against Company for Late Filing of Form DIR-12 Due to MCA V3 Portal Issues – A Case Study”

Delhi HC Rules ‘Progress Rail Locomotive Inc.’ Lacks Permanent Establishment in India | Reassessment Notices Quashed

Case Details: Progress Rail Locomotive … Continue reading “Delhi HC Rules ‘Progress Rail Locomotive Inc.’ Lacks Permanent Establishment in India | Reassessment Notices Quashed”

Courts’ Power to Order Interim Compensation U/s 143A of NI Act is Discretionary and Applies Only to Cheque Drawer | HC

Case Details: Prakash Vasant Ajgaonkar … Continue reading “Courts’ Power to Order Interim Compensation U/s 143A of NI Act is Discretionary and Applies Only to Cheque Drawer | HC”

HC Restored Registration of Assessee Which Was Cancelled by Merely Mentioning “Obtained by Fraud or Misstatement or Suppression”

Case Details: T S R … Continue reading “HC Restored Registration of Assessee Which Was Cancelled by Merely Mentioning “Obtained by Fraud or Misstatement or Suppression””

Recovery Proceedings u/s 79 Can Be Initiated Before 3 Months Only in Exceptional Cases, Detailed Instructions Issued by CBIC

Instruction No. 01/2024-GST dated May … Continue reading “Recovery Proceedings u/s 79 Can Be Initiated Before 3 Months Only in Exceptional Cases, Detailed Instructions Issued by CBIC”