Arrest safeguards require disclosed grounds, relative intimation and transit remand, while duplicate prosecution under the CGST framework is unsustain...
Document Identification Number defects can invalidate GST assessments, with delayed challenges entertained conditionally where patent irregularities e...
Windmill commissioning evidence supported higher depreciation where grid connection and electricity generation proved operational use before the relev...
Pharmaceutical promotion and transfer-pricing comparability principles limited disallowances, while uncorroborated search allegations and unsupported ...
Business expenditure substantiation supports scrap credits, statutory payments and expense claims, while depreciation requires proof of actual busines...
Insolvency and BankruptcyJuly 24, 2019Case LawsTri
CIR Process - allegation and counter allegation on RP & erstwhile management/operational creditor - Voluminous evidences filed by the parties in support of their contentions - the proceedings before this Tribunal are summary in nature hence not possible to conduct an in-depth investigation and examine the veracity of these documents and averments - directed Central Gov. to investigation u/s 210(2) of the Companies Act
CIR Process - allegation and counter allegation on RP & erstwhile management/operational creditor - Voluminous evidences filed by the parties in support of their contentions - the proceedings before this Tribunal are summary in nature hence not possible to conduct an in-depth investigation and examine the veracity of these documents and averments - directed Central Gov. to investigation u/s 210(2) of the Companies Act
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