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    September 18, 2026   Case Laws IBC
    Pre-existing disputes over outcome-based professional fees can bar Section 9 insolvency proceedings where contractual entitlement requires investigati...
    September 18, 2026   Case Laws FEMA
    Statutory omission does not erase earlier FEMA contraventions; delayed foreign-investment reporting attracts civil penalties without proving intent.
    September 18, 2026   Case Laws Money Laundering
    Corresponding scheduled offences preserve money-laundering jurisdiction despite repeal of the central corruption provision where conduct remains cover...
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    September 17, 2026   Case Laws GST
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    September 17, 2026   Case Laws GST
    Parallel GST adjudication cannot continue under Section 74 after Section 73 adjudication, while ex parte orders require reconsideration.
    September 17, 2026   Case Laws GST
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    September 17, 2026   Case Laws GST
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    September 17, 2026   Case Laws GST
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September 18, 2026   Case Laws IBC
Pre-existing disputes over outcome-based professional fees can bar Section 9 insolvency proceedings where contractual entitlement requires investigation.
September 18, 2026   Case Laws FEMA
Statutory omission does not erase earlier FEMA contraventions; delayed foreign-investment reporting attracts civil penalties without proving intent.
September 18, 2026   Case Laws Money Laundering
Corresponding scheduled offences preserve money-laundering jurisdiction despite repeal of the central corruption provision where conduct remains covered by amended law.
September 18, 2026   Case Laws Indian Laws
Self-help vehicle repossession requires prior notice and fair procedure; arbitrary recovery can trigger restorative and compensatory relief.
September 17, 2026   Notifications Income Tax
Form No. 98 reporting introduces mandatory online registration, digital filing, corrections, deletion statements, and information security controls.
September 17, 2026   Notifications SEBI
Clearing corporation recognition renewal subjects NSE Clearing Limited to continuing regulatory conditions throughout its renewed operating term.
September 17, 2026   Notifications SEBI
Stock exchange recognition renewal permits continued securities contracts operations subject to ongoing regulatory conditions for one year.
September 17, 2026   Notifications Customs
Customs tariff values for edible oils, metals and areca nuts are substituted for import valuation
September 17, 2026   Notes GST
Supplier tax payment is a substantive ITC condition, requiring reversal for default but permitting re-availment after payment.
September 17, 2026   Notes GST
Actionable claims in stake-based gaming attract GST on gross stakes, with specialised valuation rules for online gaming and casinos.
September 17, 2026   Case Laws GST
GST writ challenges requiring factual ITC verification must proceed on appeal, while central enforcement may investigate State-assigned taxpayers.
September 17, 2026   Case Laws GST
Common GST adjudication jurisdiction permits notification-based allocation; highest-demand selection leaves merits issues to statutory appeal.
September 17, 2026   Case Laws GST
Electronic authentication of GST notices determines validity; unsigned adjudication orders lack legal existence, permitting writ relief despite appellate remedies.
September 17, 2026   Case Laws GST
GST show cause notice timing follows calendar-month intervals, while ex parte adjudication may permit a conditional reply opportunity.
September 17, 2026   Case Laws GST
Adjustment of recovered electronic credit can satisfy GST appellate pre-deposit, restoring an appeal for merits determination.
September 17, 2026   Case Laws GST
Section 129(3) notice deadline: a one-day delay invalidates GST detention and penalty proceedings for breach of mandatory timeline.
September 17, 2026   Case Laws GST
Parallel GST adjudication cannot continue under Section 74 after Section 73 adjudication, while ex parte orders require reconsideration.
September 17, 2026   Case Laws GST
Parallel GST proceedings are barred when State adjudication begins first; separate orders require a meaningful chance to respond.
September 17, 2026   Case Laws GST
Input tax credit claims require proof of purchaser fraud or collusion; supplier default alone does not justify arrest.
September 17, 2026   Case Laws GST
Concurrent anticipatory-bail jurisdiction permits applications before either forum, while secured evidence may negate custodial interrogation in GST evasion.

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Home › Highlights › Companies Law › 2026 › September, 2026 › This
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Companies Law

Financial-institution nominee directors are protected from...

Nominee director protection shields independent financial-institution appointees from criminal liability where they lack involvement in deposit defaults.

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Companies Law September 29, 2026 Case Laws HC
Financial-institution nominee directors are protected from liability arising merely from their directorship, including good-faith acts or omissions in discharging directorial duties. A nominee and independent non-executive director who had no material relationship or transaction with the company or its management, and no involvement in daily operations, deposit solicitation, or repayment, was not liable for the company's non-compliance with a deposit-repayment order. Criminal proceedings alleging that non-compliance were quashed against that director.
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Acts Income Tax
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