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Blog, News, Company Law

August 30, 2023

Mere Initiation of a Process of Absorption Wouldn’t Give a Vested Right to Deputationist to Claim Permanent Absorption | HC

Case Details: Nasreen Bano Siddiqui … Continue reading “Mere Initiation of a Process of Absorption Wouldn’t Give a Vested Right to Deputationist to Claim Permanent Absorption | HC”

Blog, News, Insolvency and Bankruptcy Code

August 30, 2023

Transfer of Assets, Within Group Cos., ‘Ex-facie’, Won’t Come Within Umbrage of Fraudulent Trading u/s 66(1) of IBC | NCLAT

Case Details: Renuka Devi Rangaswamy … Continue reading “Transfer of Assets, Within Group Cos., ‘Ex-facie’, Won’t Come Within Umbrage of Fraudulent Trading u/s 66(1) of IBC | NCLAT”

News, Blog, Insolvency and Bankruptcy Code

August 30, 2023

Govt. Accepts the Resignation of Shri Krishnamurthy Subramanian as Part-time Member of IBBI

Notification No. S.O. 3813(E)., Dated: … Continue reading “Govt. Accepts the Resignation of Shri Krishnamurthy Subramanian as Part-time Member of IBBI”

Blog, News, GST & Customs

August 30, 2023

Refund Filed Within Time Can’t be Rejected on Ground of Limitation If Proper Officer Demanded Further Documents | Delhi HC

Case Details: National Internet Exchange … Continue reading “Refund Filed Within Time Can’t be Rejected on Ground of Limitation If Proper Officer Demanded Further Documents | Delhi HC”

Blog, News, GST & Customs

August 30, 2023

GSTN Issued Advisory for Applicants Whose Registration Application Marked for Biometric-based Aadhaar Authentication

GSTN Update dated 28th August, … Continue reading “GSTN Issued Advisory for Applicants Whose Registration Application Marked for Biometric-based Aadhaar Authentication”

Blog, News, GST & Customs

August 30, 2023

Assessing Authority Must Provide Hearing Opportunity Before Passing An Adverse Order Even If Not Demanded | Allahabad HC

Case Details: B.L. Pahariya Medical … Continue reading “Assessing Authority Must Provide Hearing Opportunity Before Passing An Adverse Order Even If Not Demanded | Allahabad HC”

Blog, News, Company Law

August 30, 2023

[Opinion] Company and its Directors Penalized for Non-maintenance of Statutory Registers Under Companies Act, 2013

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Company and its Directors Penalized for Non-maintenance of Statutory Registers Under Companies Act, 2013”

Blog, News, GST & Customs

August 30, 2023

HC Directed Dept. to Restore Petitioner’s GST Registration After Submitting Pending Returns

Case Details: ALM Engineering & … Continue reading “HC Directed Dept. to Restore Petitioner’s GST Registration After Submitting Pending Returns”

News, Blog, FEMA & Banking

August 30, 2023

Rs. 2 Lakh Penalty Was Justified for Technical Non-compliances Where Substantive Provisions of FDI Were Met Later

Case Details: Union of India … Continue reading “Rs. 2 Lakh Penalty Was Justified for Technical Non-compliances Where Substantive Provisions of FDI Were Met Later”

Blog, News, Income Tax

August 30, 2023

[Opinion] Analysis of the CBDT Instruction on the Judgement of the SC in the Case of Abhisar Buildwell Pvt. Ltd.

Ruchesh Sinha & Pankaj Aggarwal … Continue reading “[Opinion] Analysis of the CBDT Instruction on the Judgement of the SC in the Case of Abhisar Buildwell Pvt. Ltd.”