#Section 13 (2)
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123 articlesCorporate Law

Corporate Law
Criminal proceedings against accused having business relation with borrower quashed after one-time settlement
Corporate Law

Corporate Law
Application u/s. 7 admitted as One-Time Settlement was not final settlement
Corporate Law

Corporate Law
Anticipatory Bail allowed as twin conditions required u/s. 45 of PMLA satisfied
Goods and Services Tax

Goods and Services Tax
Absence of three persons rules out agreement from scope of intermediary services: Refund granted
Corporate Law

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

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

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

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

Corporate Law
Non-implementation of resolution plan by JSW for two years is unjustified: SC
Goods and Services Tax

Goods and Services Tax
APVAT: Soft Drinks Makers Eligible for ITC on Refrigerators, Coolers & Freezers
Corporate Law

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

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

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

Corporate Law
