Political contribution deductions require recipient party compliance with contribution-reporting conditions; banking-channel donations alone do not qu...
Aggregation under TNMM prevents selective testing of intra-group services without comparable uncontrolled transactions, while appellate additional cla...
Protective assessment cannot duplicate identical receipts under competing characterisations; remote services did not establish a taxable permanent est...
Current account treatment of overseas tournament services removed most FEMA findings, but excess EEFC remittance and delayed repatriation remained bre...
Modification of bail conditions remains available through inherent jurisdiction where onerous deposits undermine justice and cannot recover disputed d...
Merchant banker regulation consolidates registration, governance, capital, reporting, outsourcing and investor-protection requirements under an update...
- Dishonor of Cheque - vicarious liability of Director - The Petitioner resigned from the Company on 05.02.2016. Therefore, as per the details regarding the Directors of the first Accused Company available with the Registrar of Companies, on the date of filing of the criminal complaint, the Petitioner cannot be arrayed as Accused by the Respondent/Complainant. The uploaded details regarding the status of the Directors of the Company available on the web portal of the Registrar of Companies cannot be disputed by any one as it is an authenticated web portal under the Ministry of Company Affairs, Government of India. - HC
- Dishonor of Cheque - vicarious liability of Director - The Petitioner resigned from the Company on 05.02.2016. Therefore, as per the details regarding the Directors of the first Accused Company available with the Registrar of Companies, on the date of filing of the criminal complaint, the Petitioner cannot be arrayed as Accused by the Respondent/Complainant. The uploaded details regarding the status of the Directors of the Company available on the web portal of the Registrar of Companies cannot be disputed by any one as it is an authenticated web portal under the Ministry of Company Affairs, Government of India. - HC
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