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    July 11, 2026   Case LawsCustoms
    Show cause notice and director liability barred customs penalties where no hearing and no evidence of personal involvement.
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    BCD exemption for specified display assembly inputs extended for automotive, medical and industrial applications, with defined exclusions and sunset d...
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    July 11, 2026   Case Laws Customs
    Show cause notice and director liability barred customs penalties where no hearing and no evidence of personal involvement.
    July 11, 2026   Case Laws Customs
    Independent examination in customs broker licensing: revocation set aside where authority merely adopted inquiry findings
    July 11, 2026   Case Laws Customs
    Maintainability of advance ruling applications and NIL AIDC on FTA imports upheld despite partial BCD relief.
    July 11, 2026   Case Laws IBC
    Approved resolution plans extinguish pre-CIRP claims not included, stripping arbitral tribunals of jurisdiction over such disputes.
    July 11, 2026   Case Laws IBC
    Natural justice and sufficient cause justify condoning short delay and reopening reply rights in insolvency proceedings.
    July 11, 2026   Case Laws FEMA
    Deferred import payments treated as foreign exchange borrowing, with directors liable and civil penalty upheld under FEMA.
    July 11, 2026   Case Laws FEMA
    FEMA reporting breach and director liability upheld, while penalties were reduced on proportionality grounds despite later circular plea
    July 11, 2026   Case Laws Money Laundering
    PMLA bail requires a live scheduled offence and identified proceeds of crime; prolonged custody justified release.
    July 11, 2026   Case Laws Service Tax
    Personal-use exclusion and APMC construction taxability guide service tax treatment of government works contract disputes
    July 11, 2026   Case Laws Indian Laws
    Motor accident compensation: income tax returns guide income assessment, but self-employed earnings require business context and fair averaging
    July 11, 2026   Case Laws Indian Laws
    Section 141 NI Act requires specific averments on a director's role; general allegations cannot sustain vicarious liability.
    July 11, 2026   Case Laws Indian Laws
    Cheque dishonour limitation runs from deemed service when returned notice reaches the complainant, restoring conviction and compensation.
    July 11, 2026   Case Laws Indian Laws
    Writ relief against private cryptocurrency exchange rejected where dispute was treated as private commercial and factual claims needed trial.
    July 11, 2026   Case Laws Indian Laws
    Leasehold rights as property under Article 300A: unlawful mining suspension was void and lost lease period was restored.
    July 10, 2026   Notifications SEBI
    Municipal debt securities framework widened with ESG, pooled financing, electronic advertising and enhanced disclosure requirements.
    July 10, 2026   Notifications Customs
    Customs exemption entry revised for Lithium Ion Cell manufacturing capital goods by consolidating and updating eligible machinery
    July 10, 2026   Notifications Customs
    BCD exemption for wireless charging module inputs extended to specified components used in cellular mobile phone manufacturing.
    July 10, 2026   Notifications Customs
    BCD exemption for specified display assembly inputs extended for automotive, medical and industrial applications, with defined exclusions and sunset date.
    July 10, 2026   Notifications SEBI
    Custodian fee structure shifts from annual to monthly payment, with revised billing and transition rules
    July 10, 2026   Notifications SEBI
    FPI fee and registration regime revised with rupee-based amounts, new disclosure fields, and remittance timelines.

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      Home› Highlights › Insolvency and Bankruptcy › 2018 › November, 2018 › This
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      Insolvency and Bankruptcy

      Initiation of Corporate Insolvency Resolution Process - sale of...

      Developer's Failure to Refund Assured Returns Triggers Corporate Insolvency Resolution Process for Flat Sales.

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      Insolvency and BankruptcyNovember 28, 2018Case LawsTri
      Initiation of Corporate Insolvency Resolution Process - sale of flats with assured return plan - developer failed to refund the assured - Financial Debt - Though considerable long period has since lapsed even the principal amount disbursed has not been repaid by the respondent corporate debtor - Application admitted.
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