#section 17
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256 articlesCorporate Law

Corporate Law
Bail in fraudulent investment scheme admitted as twin conditions u/s. 45 of PMLA satisfied
Goods and Services Tax

Goods and Services Tax
ITC Denial Set Aside Because Circular 183 Covers GSTR-3B vs GSTR-2A Mismatch
Income Tax

Income Tax
Retention of Gold Upheld Because Section 132B Timeline Isn’t Mandatory
Income Tax

Income Tax
Revenue Appeals Fail as No Transfer of Risk and Reward Before Completion
Fema / RBI

Fema / RBI
Fake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA
Income Tax

Income Tax
Application u/s. 80G inadvertently considered as application u/s. 12AB: Matter restored
Income Tax

Income Tax
Interest on Delayed DTH Licence Fee Recognized as Deductible Liability
Company Law

Company Law
Application u/s. 33(2) of IBC for liquidation of Corporate Debtor as confirmed by CoC stands approved
Corporate Law

Corporate Law
Extraordinary jurisdiction not invoked as efficacious alternative remedies available
Custom Duty

Custom Duty
Tugboats covered under Chapter 8904 are not eligible for benefit of notification 72/2017
Company Law

Company Law
CIRP against Karanja Terminal & Logistics Pvt. Ltd. admitted as debt and default proved
Company Law

Company Law
NCLT should enforce valid Family Settlement Agreement for resolving family company disputes
Corporate Law

Corporate Law
ED’s Freezing Orders Quashed for Non-Compliance with PMLA Safeguards
Corporate Law

Corporate Law
