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Financial assistance for property purchase cannot be sole factor to hold transaction as benami

Case Name : Smt. P. Leelavathi (D) by LRs Vs V. Shankarnarayana Rao (D) by LRs (Supreme Court of India)
Appeal Number : CIivil Appeal No. 1099 of 2008
Date of Judgement/Order : 09/04/2019
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Company includes partnership firm | Section 141 | Negotiable Instruments Act

Case Name : G Ramesh Vs Kanike Harish Kumar Ujwal & Anr. (Supreme Court of India)
Appeal Number : Criminal Appeal No. 603 of 2019
Date of Judgement/Order : 05/04/2019
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Section 143A is effective prospectively & s. 148 is effective retrospectively to pending cases

Case Name : M/s. Ginni Garments and anr. Vs M/s Sethi Garments (Punjab & Haryana High Court)
Appeal Number : CRR No.9872-2018(O&M)
Date of Judgement/Order : 04/04/2019
Related Assessment Year :
Courts : All High Courts (13929) Punjab and Haryana HC (456)
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Buyer cannot be expected to wait Indefinitely for Possession

Case Name : Kolkata West International City Pvt Ltd Vs Devasis Rudra (Supreme Court)
Appeal Number : Civil Appeal No. 3182 of 2019
Date of Judgement/Order : 25/03/2019
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Statutory Dues including Income Tax, VAT etc. are Operational Debts under IBC

Case Name : Pr. Director General of Income Tax (Admn. & TPS) Vs M/s. Synergies Dooray Automotive Ltd. & Ors. (NCLAT)
Appeal Number : Company Appeal (AT) (Insolvency) No. 205 of 2017
Date of Judgement/Order : 20/03/2019
Related Assessment Year :
Courts : NCLAT (328)
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Workmen dues cannot be a part of liquidation estate assets: NCLT

Case Name : Alchemist Asset Reconstruction Co. Ltd. Vs. Moser Baer India Limited (NCLT Delhi, Principal Bench)
Appeal Number : Item No. 119(IB)-378(PB)/2017
Date of Judgement/Order : 19/03/2019
Related Assessment Year :
Courts : NCLT (223)
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Once Presumption U/s 139 is drawn, Complainant need not prove source of fund till accused discharges his burden

Case Name : Rohitbhai Jivanlal Patel Vs State of Gujarat & Anr. (Supreme Court)
Appeal Number : Criminal Appeal No. 508 of 2019
Date of Judgement/Order : 15/03/2019
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Non-Filing of I-T Returns not necessarily mean no source of Income

Case Name : Shrimati Ragini Gupta Vs. Piyush Dutt Sharma (Madhya Pradesh High Court)
Appeal Number : CRR: 5263/2018
Date of Judgement/Order : 07/03/2019
Related Assessment Year :
Courts : All High Courts (13929) Madhya Pradesh HC (176)
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Teachers are Entitled to Gratuity: SC

Case Name : Birla Institute of Technology Vs The State of Jharkhand & Ors. (Supreme Court of India)
Appeal Number : Civil Appeal No.2530 of 2012
Date of Judgement/Order : 07/03/2019
Related Assessment Year :
Courts : Supreme Court of India (2371)
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SC explains legal effect of dismissal of a SLP by a speaking/ non-speaking order

Case Name : Khoday Distilleries Ltd. Vs Sri Mahadeshwara Sahakara Sakkare Karkhane Ltd. (Supreme Court of India)
Appeal Number : Civil Appeal No. 2432 of 2019
Date of Judgement/Order : 01/03/2019
Related Assessment Year :
Courts : Supreme Court of India (2371)
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