Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
Provisional attachment of property - invocation of provisions of section 83 of the CGST Act against the directors of the petitioner-company - in any case, at this stage, section 83 of the Act does not apply to the directors of the private company.
Provisional attachment of property - invocation of provisions of section 83 of the CGST Act against the directors of the petitioner-company - in any case, at this stage, section 83 of the Act does not apply to the directors of the private company.
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