Dept. Can’t Raise Demand of Interest on Delayed Furnishing of Return Without Initiating Any Adjudication Proceedings | HC

Case Details: East India Udyog … Continue reading “Dept. Can’t Raise Demand of Interest on Delayed Furnishing of Return Without Initiating Any Adjudication Proceedings | HC”

[Opinion] Failure to File Return of Allotment in E-Form PAS-3 Results in Severe Penalties for the Company and Its Directors

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] Failure to File Return of Allotment in E-Form PAS-3 Results in Severe Penalties for the Company and Its Directors”

Petitioner’s Status as an Authorized Signatory Isn’t Sufficient to Invoke Vicarious Liability for the Offence u/s 138 of the NI Act

Case Details: Mrs. Mithlesh Gupta … Continue reading “Petitioner’s Status as an Authorized Signatory Isn’t Sufficient to Invoke Vicarious Liability for the Offence u/s 138 of the NI Act”