In Shobhnath v. Prism Industrial Complex Ltd., the NCLT Allahabad (in an order dated 5 July 2018) discussed a very...
Archive for category: Case law
Sea Grean Co Operatove Housing … vs Ito 21(3)(2), Mumbai on 31 March, 2017 IN THE INCOME TAX APPELLATE...
NCLAT : In Prowess International (P.) Ltd. vs. Parker Hannifin India (P.) Ltd.
Snehal Kamdar, , Case law, 0Appellate Tribunal cannot grant relief by way of permission to withdraw the application when the order admitting the application...
The Gujarat High Court has passed an interim order prohibiting the NCLT Ahmedabad Bench from passing any adverse order...
Case laws – revival of company’s which are strike-off by ROC (Section 248 of Companies Act, 2013)
Snehal Kamdar, , Case law, 0MCA has taken action and dissolved 100,000 Companies due to non-filing of statutory form with ROC. There are many...
NCLAT reprimands NCLT, Allahabad (‘Tribunal/’Adjudicating Authority’) for taking mandatory timeframe scheme prescribed under the Insolvency and Bankruptcy Code, 2016...
Non compliance of sec 203 of companies act 2013 case law an eye opener for erring companies
Snehal Kamdar, , Case law, 0M/s CARMEL ASIA HOLDINGS PRIVATE LIMITED WAS ASKED TO PAY A COMPOUNDING FINE OF Rs 4,72,675 for Not Appointing...
Project Completion method is an Accepted Mode of Accounting: Delhi HC dismisses Revenue’s appeal against DLF Universal Ltd
Snehal Kamdar, , Case law, 0The division bench of the Delhi High Court has recently upheld the project completion method as a well-known and...
Threatening letter issued by CA to recover fees from client is an act of professional misconduct
Snehal Kamdar, , Case law, 0Facts: a) The CA used to file Income Tax returns of client and his family members. b) The client...
CA not guilty of misusing of service tax collected from client; further inquiry ordered
Snehal Kamdar, , Case law, 0Facts: a) A CA used to file returns of his client and at the end of every month, he...