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    India's Direct Tax Collections Rise by 11.18% to Rs. 3.79 Lakh Crore for FY 2023-24 by June 17.
    Bribery Case: Investigation Procedural Error as FIR Filed After Cash Seizure, Impacting Legitimacy of Proceedings.
    June 15, 2023   Indian Laws
    TMI Portal: Free Access to Indian Law Articles, Updates, and Tax Information for All Users.
    Defendants' Argument on Dishonored Cheques Rejected; Precedent in Motilal Laxmichand Salecha HUF Case Applied.
    High Court Quashes Summoning Order: Cheque Dishonor Due to Moratorium and IRP Letter Invalidates Cashing.
    Court Rules Tender Authority Has Final Say on Net Worth Calculations, Including Deferred Tax Liability, Unless Legally Erroneous.
    Court Denies Petitioner's Request to Introduce New Evidence and Cross-Examine in Cheque Dishonor Case.
    High Court Confirms Section 138 Offense: Cheque Dishonored Due to Insufficient Funds Despite Legal Notice to Accused.
    Court Rules CCI Can't Force ICAI to Outsource CPE Programs; Economic Activities Not Always Subject to Competition.
    Court Rules Trial Court's Post-Settlement Actions Erroneous in Cheque Dishonor Case Resolved by National Lok Adalat.
    Accused Acquitted in Cheque Dishonor Case; Fails to Rebut Debt Presumption u/s 138 of Negotiable Instruments Act.
    Arbitration Limitation Period Starts When Claimant Gains Right to Demand, Not When Dispute Arises.
    Court Rules: Vague Allegations Insufficient for Prosecution in Cheque Case; Burden on Second Respondent Violating Tax Laws.
    Cheque Dishonor Case Jurisdiction: Determined by Payee Bank Branch Location u/s 142A of the Negotiable Instruments Act.
    India Withdraws Rs. 2000 Banknotes from Circulation; Remain Legal Tender for Transactions and Currency System Streamlining.
    Court Rules Section 96 Moratorium Under IBC Doesn't Shield Director from Cheque Dishonor Charges u/s 138.
    Court Erred in Denying Petitioner's Cross-Examination Right u/s 145(2) in Cheque Dishonor Case.
    Cheque Dishonor Case Against HG Retail Dismissed Due to No Demand Notice u/s 138 of Negotiable Instruments Act.
    Referral Court Must Decide Arbitration Agreement Validity Before Arbitration: Section 11(6) of Arbitration Act.
    Arbitration invoked pre-2015 Amendment Act uses old rules, even if arbitrator appointed post-2015.
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Acts Income Tax