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...
Advance-ruling mechanism governs pending GST classification, exemption and taxability disputes, limiting writ review once the specialised forum functi...
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Prayer for being excused of any criminal liability and relieved of the alleged defaults complained of by the Registrar of Companies (ROC) - section 463(2) of the Companies Act, 2013 - The High court finds merit in the petitioners' argument regarding the offenses being barred by limitation under the Code of Criminal Procedure, 1973. - The court grants relief to the petitioners, excusing them from criminal liability and restraining the respondent from proceeding with criminal proceedings based on the notice dated 6th October, 2020.
Prayer for being excused of any criminal liability and relieved of the alleged defaults complained of by the Registrar of Companies (ROC) - section 463(2) of the Companies Act, 2013 - The High court finds merit in the petitioners' argument regarding the offenses being barred by limitation under the Code of Criminal Procedure, 1973. - The court grants relief to the petitioners, excusing them from criminal liability and restraining the respondent from proceeding with criminal proceedings based on the notice dated 6th October, 2020.
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