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#Section 13 (2)

Every article filed under the “Section 13 (2)” tag — analysis, news and updates.

121 articles
Corporate LawAnticipatory Bail allowed as twin conditions required u/s. 45 of PMLA satisfied
Corporate Law

Anticipatory Bail allowed as twin conditions required u/s. 45 of PMLA satisfied

POONAM GANDHI1 year ago
Goods and Services TaxAbsence of three persons rules out agreement from scope of intermediary services: Refund granted
Goods and Services Tax

Absence of three persons rules out agreement from scope of intermediary services: Refund granted

POONAM GANDHI1 year ago
Corporate LawNotice u/s. 13(2) of SARFAESI to be treated as notice for invocation of personal guarantee
Corporate Law

Notice u/s. 13(2) of SARFAESI to be treated as notice for invocation of personal guarantee

POONAM GANDHI1 year ago
Income TaxDenial of exemption u/s. 11 & 12 set aside as loan borrowed at higher rate solely for benefit of society
Income Tax

Denial of exemption u/s. 11 & 12 set aside as loan borrowed at higher rate solely for benefit of society

POONAM GANDHI1 year ago
Corporate LawBail in money laundering case granted due to long period of incarceration and non-commencement of trial
Corporate Law

Bail in money laundering case granted due to long period of incarceration and non-commencement of trial

POONAM GANDHI1 year ago
Corporate LawPendency of proceedings before DRT doesn’t bar initiation of CIRP under IBC
Corporate Law

Pendency of proceedings before DRT doesn’t bar initiation of CIRP under IBC

POONAM GANDHI1 year ago
Corporate LawNon-implementation of resolution plan by JSW for two years is unjustified: SC
Corporate Law

Non-implementation of resolution plan by JSW for two years is unjustified: SC

POONAM GANDHI1 year ago
Goods and Services TaxAPVAT: Soft Drinks Makers Eligible for ITC on Refrigerators, Coolers & Freezers
Goods and Services Tax

APVAT: Soft Drinks Makers Eligible for ITC on Refrigerators, Coolers & Freezers

POONAM GANDHI1 year ago
Corporate LawBail granted to CA of entity involved in money-laundering Due to Trial Delay
Corporate Law

Bail granted to CA of entity involved in money-laundering Due to Trial Delay

POONAM GANDHI1 year ago
Corporate LawCivil suit barred under Section 34 of SARFAESI Act; jurisdiction lies with Debt Recovery Tribunal
Corporate Law

Civil suit barred under Section 34 of SARFAESI Act; jurisdiction lies with Debt Recovery Tribunal

POONAM GANDHI1 year ago
Company LawInitiation of IRP u/s. 95 of IBC against personal guarantor upheld as no principle of natural justice violated
Company Law

Initiation of IRP u/s. 95 of IBC against personal guarantor upheld as no principle of natural justice violated

POONAM GANDHI1 year ago
Corporate LawHC Orders CBI Probe Against Chief Principal Secretary Over Disproportionate Wealth Allegations
Corporate Law

HC Orders CBI Probe Against Chief Principal Secretary Over Disproportionate Wealth Allegations

POONAM GANDHI1 year ago
Corporate LawLiquidation Order Revocation Under Section 33(2) Not Possible Post Asset Transfer to Auction Buyer
Corporate Law

Liquidation Order Revocation Under Section 33(2) Not Possible Post Asset Transfer to Auction Buyer

POONAM GANDHI1 year ago
Corporate LawPreliminary inquiry is not mandatory under all corruption cases: Supreme Court
Corporate Law

Preliminary inquiry is not mandatory under all corruption cases: Supreme Court

POONAM GANDHI1 year ago