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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#Negotiable Instruments Act

Every article filed under the “Negotiable Instruments Act” tag — analysis, news and updates.

276 articles
Corporate LawSection 138 Proceedings Can Continue Against Individual Directors Despite IBC Proceedings
Corporate Law

Section 138 Proceedings Can Continue Against Individual Directors Despite IBC Proceedings

CA Sandeep Kanoi1 year ago
Corporate LawNo Section 138 NI Act Offense if Cheque Presented for Full Amount After Partial Payment
Corporate Law

No Section 138 NI Act Offense if Cheque Presented for Full Amount After Partial Payment

FCS Deepak P. Singh1 year ago
Corporate LawCriminal proceedings u/s. 138 of NI Act doesn’t extinguishment with extinguishment of debt under IBC
Corporate Law

Criminal proceedings u/s. 138 of NI Act doesn’t extinguishment with extinguishment of debt under IBC

POONAM GANDHI1 year ago
Corporate LawSC Quashes Negotiable Instruments Act Case Against Director Post-Moratorium
Corporate Law

SC Quashes Negotiable Instruments Act Case Against Director Post-Moratorium

Deepshikha Sharma1 year ago
Corporate LawPartners can be prosecuted u/s. 138 without firm being arraigned as accused
Corporate Law

Partners can be prosecuted u/s. 138 without firm being arraigned as accused

POONAM GANDHI1 year ago
Income TaxCash Loans Above ₹20,000 Violate Income Tax Law, Not Enforceable Under NI Act: Kerala HC
Income Tax

Cash Loans Above ₹20,000 Violate Income Tax Law, Not Enforceable Under NI Act: Kerala HC

CA Vijayakumar Shetty1 year ago
Corporate LawOrder of acquittal under Negotiable Instrument Act upheld as applicant’s financial capacity not proved
Corporate Law

Order of acquittal under Negotiable Instrument Act upheld as applicant’s financial capacity not proved

POONAM GANDHI1 year ago
Corporate LawDirector’s Role Need Not Be Detailed in Cheque Dishonour Complaint: SC Clarifies Vicarious Liability
Corporate Law

Director’s Role Need Not Be Detailed in Cheque Dishonour Complaint: SC Clarifies Vicarious Liability

Jagjeet Singh1 year ago
Corporate LawAllahabad HC Limits Director Liability in Cheque Bounce
Corporate Law

Allahabad HC Limits Director Liability in Cheque Bounce

CA Sandeep Kanoi1 year ago
Corporate LawBail is Rule, Jail Exception: Supreme Court Reaffirms Principle
Corporate Law

Bail is Rule, Jail Exception: Supreme Court Reaffirms Principle

CA Sandeep Kanoi1 year ago
Corporate LawSigned Blank Cheque Issued Towards Payment Attracts Section 138 NI Act Provisions: SC
Corporate Law

Signed Blank Cheque Issued Towards Payment Attracts Section 138 NI Act Provisions: SC

CA Sandeep Kanoi2 years ago
Corporate LawCheque Amount Mismatch not Invalidate Trial under NI Act: Delhi HC
Corporate Law

Cheque Amount Mismatch not Invalidate Trial under NI Act: Delhi HC

CA Sandeep Kanoi2 years ago
Corporate LawNo 138 NI Act Case Against Director Post Insolvency Start
Corporate Law

No 138 NI Act Case Against Director Post Insolvency Start

Sushil Kumar Antal2 years ago
Corporate LawInterim Compensation under Section 143A of NI Act Not mandatory: SC
Corporate Law

Interim Compensation under Section 143A of NI Act Not mandatory: SC

CA Sandeep Kanoi2 years ago