Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
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NCLAT upheld NCLT's order directing investigation into company affairs, rejecting appellant's claim of natural justice violation. The Appellate Tribunal determined that proper notice was served through substitutive mode, and the appellant deliberately avoided participating in proceedings. Since the investigation is a fact-finding stage and does not conclusively determine guilt, the tribunal declined interference. The appellant retains available defenses during the investigative process. Appeal was consequently dismissed, maintaining the original investigation order.
NCLAT upheld NCLT's order directing investigation into company affairs, rejecting appellant's claim of natural justice violation. The Appellate Tribunal determined that proper notice was served through substitutive mode, and the appellant deliberately avoided participating in proceedings. Since the investigation is a fact-finding stage and does not conclusively determine guilt, the tribunal declined interference. The appellant retains available defenses during the investigative process. Appeal was consequently dismissed, maintaining the original investigation order.
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