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#section 17

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

253 articles
Corporate LawED Search at Tamil Nadu State Marketing Corp Not Harassment: Madras HC
Corporate Law

ED Search at Tamil Nadu State Marketing Corp Not Harassment: Madras HC

POONAM GANDHI1 year ago
Corporate LawSection 7 Application Admitted: Financial Debt & Default Proven by Corporate Debtor
Corporate Law

Section 7 Application Admitted: Financial Debt & Default Proven by Corporate Debtor

POONAM GANDHI1 year ago
Custom DutyNickel Hydroxide Powder Classified Under CTH 3824, Not CTH 2825
Custom Duty

Nickel Hydroxide Powder Classified Under CTH 3824, Not CTH 2825

RATHI1 year ago
Custom DutyRe-assessment of shipping bills after goods are exported are without authority of law
Custom Duty

Re-assessment of shipping bills after goods are exported are without authority of law

POONAM GANDHI1 year ago
Income TaxPenalty Deleted as Assessee Not Beneficiary of Foreign Life Insurance Policy: ITAT Mumbai
Income Tax

Penalty Deleted as Assessee Not Beneficiary of Foreign Life Insurance Policy: ITAT Mumbai

Jagjeet Singh1 year ago
Goods and Services TaxHC quashed GST order due to lack of proper examination of material on record
Goods and Services Tax

HC quashed GST order due to lack of proper examination of material on record

Jagjeet Singh1 year ago
Corporate LawAccused entitled to get copies of documents which are not relied upon by prosecution
Corporate Law

Accused entitled to get copies of documents which are not relied upon by prosecution

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
Corporate LawSection 5A of KGST and 7A of TGST is constitutionally valid: SC
Corporate Law

Section 5A of KGST and 7A of TGST is constitutionally valid: SC

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
Corporate LawSection 34, 47 and 58 of Consumer Protection Act, 2019 prescribing pecuniary jurisdictions are constitutionally valid
Corporate Law

Section 34, 47 and 58 of Consumer Protection Act, 2019 prescribing pecuniary jurisdictions are constitutionally valid

POONAM GANDHI1 year ago
DGFTNon-executive director cannot be penalized for non-fulfilment of export obligations by company
DGFT

Non-executive director cannot be penalized for non-fulfilment of export obligations by company

POONAM GANDHI1 year ago
Custom DutyFreezing of bank account u/s. 110(5) of Customs Act during pendency of investigation not justified
Custom Duty

Freezing of bank account u/s. 110(5) of Customs Act during pendency of investigation not justified

POONAM GANDHI1 year ago