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...
Cancellation of petitioner’s GST registration - fraudulent purchase - The High Court quashed the Show Cause notice (SCN) which proposed to cancel the petitioner's GST registration on the ground that the SCN lacked clear allegations and reasons, failed to meet the requisite standard, and did not specify a date or time for a personal hearing, denying the petitioner an opportunity to be heard.
Cancellation of petitioner’s GST registration - fraudulent purchase - The High Court quashed the Show Cause notice (SCN) which proposed to cancel the petitioner's GST registration on the ground that the SCN lacked clear allegations and reasons, failed to meet the requisite standard, and did not specify a date or time for a personal hearing, denying the petitioner an opportunity to be heard.
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