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...
Directions to not to hear the appeal by the Technical member whose appointment was challenged by the Advocate of the petitioner in the honourable Supreme Court - The writ petition is disposed of with a direction that the appeal of the petitioner pending before the CESTAT at Bangaluru shall be heard by judicial member and a different touring member than the one assigned for the Bangaluru also other than C.I.Mahar, Sanjeev Sreevastava, Sri.P.Venkita Suba Rao respondents in the writ petition before Supreme Court.
Directions to not to hear the appeal by the Technical member whose appointment was challenged by the Advocate of the petitioner in the honourable Supreme Court - The writ petition is disposed of with a direction that the appeal of the petitioner pending before the CESTAT at Bangaluru shall be heard by judicial member and a different touring member than the one assigned for the Bangaluru also other than C.I.Mahar, Sanjeev Sreevastava, Sri.P.Venkita Suba Rao respondents in the writ petition before Supreme Court.
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