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#Section 13 (2)

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

121 articles
Corporate LawDate of declaration of loan as NPA can be date of default for initiation of action u/s. 7 of IBC
Corporate Law

Date of declaration of loan as NPA can be date of default for initiation of action u/s. 7 of IBC

POONAM GANDHI2 years ago
Corporate LawBail granted following the principle that bail is a rule and jail is an exception: Allahabad HC
Corporate Law

Bail granted following the principle that bail is a rule and jail is an exception: Allahabad HC

POONAM GANDHI2 years ago
Goods and Services TaxITC Denial unjustified as section 31(3)(d) requirement satisfied: Bombay HC
Goods and Services Tax

ITC Denial unjustified as section 31(3)(d) requirement satisfied: Bombay HC

POONAM GANDHI2 years ago
Corporate LawEx-Central Bank Chairman was discharged in case of credit misuse of amounting to Rs. 436.74 crores
Corporate Law

Ex-Central Bank Chairman was discharged in case of credit misuse of amounting to Rs. 436.74 crores

RATHI2 years ago
Income TaxInterest on delayed payment of custom duty deductible u/s. 37: ITAT Bangalore
Income Tax

Interest on delayed payment of custom duty deductible u/s. 37: ITAT Bangalore

POONAM GANDHI2 years ago
Corporate LawFinancial creditor can initiate insolvency resolution process u/s. 7 of IBC against co-borrower: NCLAT Delhi
Corporate Law

Financial creditor can initiate insolvency resolution process u/s. 7 of IBC against co-borrower: NCLAT Delhi

POONAM GANDHI2 years ago
Corporate LawProceedings Against MP Abhishek Banerjee and Wife in Coal Scam Deemed ‘Judicial’; Statements Admissible Under PMLA
Corporate Law

Proceedings Against MP Abhishek Banerjee and Wife in Coal Scam Deemed ‘Judicial’; Statements Admissible Under PMLA

RATHI2 years ago
Goods and Services TaxGST on annuity payable by NHAI leviable only if invoice is raised or amount is received: Madras HC
Goods and Services Tax

GST on annuity payable by NHAI leviable only if invoice is raised or amount is received: Madras HC

POONAM GANDHI2 years ago
Corporate LawBanks and NBFCs obliged to adopt restructuring process before classification of account as NPA: Supreme Court
Corporate Law

Banks and NBFCs obliged to adopt restructuring process before classification of account as NPA: Supreme Court

POONAM GANDHI2 years ago
Corporate LawSales Tax cannot claim priority over dues of secured creditor whose interest is registered with CERSAI: Bombay HC
Corporate Law

Sales Tax cannot claim priority over dues of secured creditor whose interest is registered with CERSAI: Bombay HC

POONAM GANDHI2 years ago
Corporate LawBank Documents for Asset Reconstruction Exempt from Stamp Duty under SARFAESI Act
Corporate Law

Bank Documents for Asset Reconstruction Exempt from Stamp Duty under SARFAESI Act

CA Sandeep Kanoi2 years ago
Income TaxViolation of Section 269SS: Section 271D penalty Applies, Not Section 68 addition
Income Tax

Violation of Section 269SS: Section 271D penalty Applies, Not Section 68 addition

CA Sandeep Kanoi2 years ago
Goods and Services TaxMVAT Authorities Lack Priority Over Secured Creditors’ Assets: Bombay HC
Goods and Services Tax

MVAT Authorities Lack Priority Over Secured Creditors’ Assets: Bombay HC

POONAM GANDHI2 years ago
Corporate LawSC rejects bail application of Satyendar Jain & other in money laundering case
Corporate Law

SC rejects bail application of Satyendar Jain & other in money laundering case

POONAM GANDHI2 years ago