Just a moment...

Top
Help
AI Drafter

Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Step 1 – Issue Identification & Review

The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.

• Review the issues identified by the AI
• Add, edit, remove, or refine issues as required


Step 2 – Draft Generation

Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.

• Relevant statutory provisions
• Judicial precedents and Supreme Court, High Court and other citations
• Issue-wise legal analysis
• Practical arguments and supporting content
• Professionally structured draft ready for further review.

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

2018 (2) TMI 1572

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... JUDGMENT (ORAL) GITA MITTAL, ACTING CHIEF JUSTICE 1. The petitioner in this case is a promoter Director in several companies engaged in the real estate business which forms part of the "Krrish Group". On 24th April, 2010, the petitioner was appointed as a Director of M/s Arnav Buildwell Pvt. Ltd. The writ petition states that the petitioner does not have any shareholding in the company a....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....he resignation which he had tendered on 20th February, 2015 to the company had not been filed with the Registrar of Companies. This disqualification by the Ministry of Corporate Affairs has seriously impacted the petitioner's functioning as a Director in other companies where he has responsibilities for decision making and the day-to-day affairs of those companies. The same is also impacting the r....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....f the Companies Act, 2013 and stands validly registered with the Registrar of Companies maintained by the respondent no.2. 8. Premised on these facts, the petitioner inter alia has challenged his disqualification and also the constitutionality of Sections 164(2)(a) as well as 167(1)(a) of the Companies Act, 2013 by which the petitioner has been disqualified from occupying the office of Director....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....n a fair opportunity to make good defects/faults. 11. In view of the above, it is directed as follows: (i) The petitioner may file all the requisite returns in relation to the company in order to enable him to avail the benefits under the CODS-2018 Scheme; (ii) The petitioner would also submit the necessary application under CODS-2018 Scheme along with its requisite charges; (iii) The ....