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#section 17

Every article filed under the “section 17” tag — analysis, news and updates.

256 articles
Corporate LawBail in fraudulent investment scheme admitted as twin conditions u/s. 45 of PMLA satisfied
Corporate Law

Bail in fraudulent investment scheme admitted as twin conditions u/s. 45 of PMLA satisfied

POONAM GANDHI9 months ago
Goods and Services TaxITC Denial Set Aside Because Circular 183 Covers GSTR-3B vs GSTR-2A Mismatch
Goods and Services Tax

ITC Denial Set Aside Because Circular 183 Covers GSTR-3B vs GSTR-2A Mismatch

CA Sandeep Kanoi9 months ago
Income TaxRetention of Gold Upheld Because Section 132B Timeline Isn’t Mandatory
Income Tax

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

CA Vijayakumar Shetty9 months ago
Income TaxRevenue Appeals Fail as No Transfer of Risk and Reward Before Completion
Income Tax

Revenue Appeals Fail as No Transfer of Risk and Reward Before Completion

CA Vijayakumar Shetty10 months ago
Fema / RBIFake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA
Fema / RBI

Fake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA

CA Vijayakumar Shetty10 months ago
Income TaxApplication u/s. 80G inadvertently considered as application u/s. 12AB: Matter restored
Income Tax

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

POONAM GANDHI10 months ago
Income TaxInterest on Delayed DTH Licence Fee Recognized as Deductible Liability
Income Tax

Interest on Delayed DTH Licence Fee Recognized as Deductible Liability

CA Vijayakumar Shetty10 months ago
Company LawApplication u/s. 33(2) of IBC for liquidation of Corporate Debtor as confirmed by CoC stands approved
Company Law

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

POONAM GANDHI10 months ago
Corporate LawExtraordinary jurisdiction not invoked as efficacious alternative remedies available
Corporate Law

Extraordinary jurisdiction not invoked as efficacious alternative remedies available

POONAM GANDHI10 months ago
Custom DutyTugboats covered under Chapter 8904 are not eligible for benefit of notification 72/2017
Custom Duty

Tugboats covered under Chapter 8904 are not eligible for benefit of notification 72/2017

POONAM GANDHI10 months ago
Company LawCIRP against Karanja Terminal & Logistics Pvt. Ltd. admitted as debt and default proved
Company Law

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

POONAM GANDHI10 months ago
Company LawNCLT should enforce valid Family Settlement Agreement for resolving family company disputes
Company Law

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

POONAM GANDHI11 months ago
Corporate LawED’s Freezing Orders Quashed for Non-Compliance with PMLA Safeguards
Corporate Law

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

CA Vijayakumar Shetty11 months ago
Corporate LawAppeals Allowed Because Insurer Misapplied Exclusion Clause
Corporate Law

Appeals Allowed Because Insurer Misapplied Exclusion Clause

CA Vijayakumar Shetty11 months ago