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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 LawSupreme Court Quashes Cheque Bounce Case Against Director
Corporate Law

Supreme Court Quashes Cheque Bounce Case Against Director

CA Sandeep Kanoi2 years ago
Corporate LawTerritorial Jurisdiction for Cheque Bounce Cases (NI Act under Section 138)
Corporate Law

Territorial Jurisdiction for Cheque Bounce Cases (NI Act under Section 138)

Sushil Kumar Antal2 years ago
Corporate LawCourt Can Compound Section 147 NI Act Offense Post-Conviction by Lower Courts: HP HC
Corporate Law

Court Can Compound Section 147 NI Act Offense Post-Conviction by Lower Courts: HP HC

Sanjeev Sirohi2 years ago
Corporate LawDismissal of Appeal for Complainant’s Absence on Single Date: HC Granted Leave to File Appeal
Corporate Law

Dismissal of Appeal for Complainant’s Absence on Single Date: HC Granted Leave to File Appeal

CA Sandeep Kanoi2 years ago
Corporate Lawनेगोशिएबल इंस्ट्रूमेंट्स एक्ट 1881 की धारा 138 की समीक्षा
Corporate Law

नेगोशिएबल इंस्ट्रूमेंट्स एक्ट 1881 की धारा 138 की समीक्षा

Adv.SANJAY SHARMA (Meerut)2 years ago
Corporate LawIBC Proceedings Don’t Bar liability for bounced Cheque: Madhya Pradesh HC
Corporate Law

IBC Proceedings Don’t Bar liability for bounced Cheque: Madhya Pradesh HC

CA Sandeep Kanoi2 years ago
Corporate LawIBC Section 14 Moratorium Applies Only to Corporate Debtor, Not to Directors Liability
Corporate Law

IBC Section 14 Moratorium Applies Only to Corporate Debtor, Not to Directors Liability

CA Sandeep Kanoi2 years ago
Corporate LawLiability of Resigned Directors in Negotiable Instruments: Supreme Court Verdict
Corporate Law

Liability of Resigned Directors in Negotiable Instruments: Supreme Court Verdict

CA Sandeep Kanoi3 years ago
Corporate LawOffence U/s. 138 of NI Act can not be initiated against wife for cheque issued by Husband: HC
Corporate Law

Offence U/s. 138 of NI Act can not be initiated against wife for cheque issued by Husband: HC

Editor43 years ago
Corporate LawLiability for dishonour of cheque also on borrower/ taker receiving cash loan beyond specified limit u/s 269SS
Corporate Law

Liability for dishonour of cheque also on borrower/ taker receiving cash loan beyond specified limit u/s 269SS

RATHI3 years ago
Corporate LawDelhi HC Upholds Simultaneous Arbitration & Section 138 NI Act Proceedings
Corporate Law

Delhi HC Upholds Simultaneous Arbitration & Section 138 NI Act Proceedings

Editor3 years ago
Income TaxMadras HC Quashes Cheque Dishonour Case as Illegal Claim Can’t Be Construed as Legal
Income Tax

Madras HC Quashes Cheque Dishonour Case as Illegal Claim Can’t Be Construed as Legal

Editor3 years ago
Corporate LawJuristic Person Trust Liable for punishment for offence U/s. 138 of NI Act
Corporate Law

Juristic Person Trust Liable for punishment for offence U/s. 138 of NI Act

POONAM GANDHI3 years ago
Corporate LawCriminal Appeal Dismissed for Lack of Proof in Section 138 NI Act Case
Corporate Law

Criminal Appeal Dismissed for Lack of Proof in Section 138 NI Act Case

POONAM GANDHI3 years ago