[Opinion] ROC Penalizes Co., Its Directors & Officer in Default for not Transferring Unspent CSR Amount to a Special Bank Account

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] ROC Penalizes Co., Its Directors & Officer in Default for not Transferring Unspent CSR Amount to a Special Bank Account”

CIRP Plea was Within Limitation Period Due to Acknowledgement of Debt by CD in B/S & Extension of Limitation by AAIFR’s Order | NCLAT

Case Details: Asset Reconstruction Company … Continue reading “CIRP Plea was Within Limitation Period Due to Acknowledgement of Debt by CD in B/S & Extension of Limitation by AAIFR’s Order | NCLAT”

Reference to TPO Can be Made Only If There is Pending Assessment | Reassessment Based on Such Reference is Invalid | HC

Case Details: PCIT vs. Kimberly … Continue reading “Reference to TPO Can be Made Only If There is Pending Assessment | Reassessment Based on Such Reference is Invalid | HC”

Petition to Dismiss Complaint Against Company & Directors Denied Due to Lack of Evidence for Court Process Abuse | HC

Case Details: Mohd. Iqbal v. … Continue reading “Petition to Dismiss Complaint Against Company & Directors Denied Due to Lack of Evidence for Court Process Abuse | HC”

Petitioners Who Had Retired from Post of Directors Before the Issuance of Dishonoured Cheque Couldn’t be Held Liable u/s 138 of NI Act | HC

Case Details: Pankaj Saraf v. … Continue reading “Petitioners Who Had Retired from Post of Directors Before the Issuance of Dishonoured Cheque Couldn’t be Held Liable u/s 138 of NI Act | HC”