The Delhi High Court held that the pre-deposit requirement introduced by the third proviso to Section 74(1) of the DVAT Act could not apply to returns filed before the amendment. The objections were ...
RBI has clarified that pre-sanctioned UPI credit lines will be regulated based on the nature of the underlying credit facility, not the payment channel. The amendment also requires banks to align such ...
The NCLT Mumbai held that participation and voting in the first creditors' meeting did not amount to relinquishment of a secured creditor's security interest. It ruled that the bank remained entitled ...
The Gujarat High Court quashed the reassessment notice after finding that the seized inquiry register did not establish any ...
The High Court upheld the Tribunals finding that an uncorroborated loose Excel sheet could not sustain an addition of alleged ...
ITAT Nagpur held that rejection of 12A and 80G applications solely because of an incorrect statutory provision was ...
The High Court ruled that the relevant date for filing refund claims is the date of receipt of payment in convertible foreign exchange under the substituted notification. The refund claims were held ...
The Tribunal held that the addition under Section 68 could not be sustained because the assessee produced complete ...
The NCLT Bengaluru directed the bank to hand over the original title deeds after finding that the successful resolution applicant had paid the entire amount under the approved resolution plan. It held ...
The NCLT Bengaluru admitted the CIRP application after finding that the corporate debtor had expressly acknowledged the operational debt and default. It held that financial hardship did not defeat ...
A comprehensive roundup of the latest ED and CBI investigations covering money laundering, corruption, builder-bank nexus, ...
NCLT Mumbai allowed the first motion application for the merger after noting the secured creditors' consent and dispensed with their meetings. It directed meetings of equity shareholders and unsecured ...
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