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...
HC dismissed petitioner's writ challenging assessment order u/s 147 r/w 144B, holding petitioner failed to make out case for interference. Petitioner filed appeal before Appellate Commissioner and secured interim stay u/s 220(6). HC directed: (i) Appeal to be disposed expeditiously, preferably within 6 months; (ii) Interim stay to continue till appeal disposal; (iii) Commissioner (Appeals) may call remand report from AO and pass final orders, considering bank statements filed by petitioner.
HC dismissed petitioner's writ challenging assessment order u/s 147 r/w 144B, holding petitioner failed to make out case for interference. Petitioner filed appeal before Appellate Commissioner and secured interim stay u/s 220(6). HC directed: (i) Appeal to be disposed expeditiously, preferably within 6 months; (ii) Interim stay to continue till appeal disposal; (iii) Commissioner (Appeals) may call remand report from AO and pass final orders, considering bank statements filed by petitioner.
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