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...
Advance-ruling mechanism governs pending GST classification, exemption and taxability disputes, limiting writ review once the specialised forum functi...
Refund of maturity amount of FDR - There is a maxim in law that a man can lie but a document cannot - there is not enough proof that company had discharged its obligation with reference to this FDR while depositing with IEPF.
Refund of maturity amount of FDR - There is a maxim in law that a man can lie but a document cannot - there is not enough proof that company had discharged its obligation with reference to this FDR while depositing with IEPF.
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