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...
Penalty for cash loan/ transactions against primary co-operatives - Section 269SS / 269T - Relief given to Primary Agricultural Credit Societies (“PACS”) and Primary Co-Operative Agricultural and Rural Development Bank (“PCARD”) On loan taken or deposit of such amount from any person in cash upto ₹2,00,000 and penalty will impose on any any sum exceeds ₹2,00,000 w.e.f 1st April, 2023.
Penalty for cash loan/ transactions against primary co-operatives - Section 269SS / 269T - Relief given to Primary Agricultural Credit Societies (“PACS”) and Primary Co-Operative Agricultural and Rural Development Bank (“PCARD”) On loan taken or deposit of such amount from any person in cash upto ₹2,00,000 and penalty will impose on any any sum exceeds ₹2,00,000 w.e.f 1st April, 2023.
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