Lender failed to file any evidence, which proved his financial capacity or issuance of cheques for discharge of loan liability, the lender was unable to discharge statutory burden cast upon, therefore ... Read more..
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Irrespective of provisions of section 357(2) of Cr.P.C., pending appeal before Appellate Court, challenging order of conviction and sentence under section 138, the Appellate Court is conferred with po ... Read more..
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1w ago
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Where the assessee was neither provided show cause notice nor opportunity of personal hearing was given to it before cancellation of its GST registration with retrospective effect, the matter was liab ... Read more..
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Where demand-cum-show cause notice was issued to the assessee on the strength of Notification No. 9/2023-CT, dt. 31-03-2023, by which, the time limit provided under section 73(10) of the CGST Act for ... Read more..
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1w ago
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Where sanction/approval under section 151 was obtained and granted without application of mind because in the approval, quantum of income, which had escaped assessment, was mentioned as Rs. 63,16,784, ... Read more..
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1w ago
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Assessee is entitled for benefit provided under section 11, if Form 10 is filed before completion of assessment. ... Read more..
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1w ago
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Cancellation of GST registration with retrospective effect is contrary to provisions of section 29(2) of the CGST Act, 2017. ... Read more..
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2w ago
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Where assessee duly explained the source of cash deposit from his uncle and mother and bank statement vouched for withdrawal of cash in the hands of relatives, it could not be said that assessee conce ... Read more..
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2w ago
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Appellant was carrying on investment advisory services without getting itself registered with SEBI, which was in violation of IA Regulation, therefore, order of refund of amount and restraining the ap ... Read more..
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1M ago
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In petition before NCLT under I & B Code, an IRP had already been appointed, while winding up proceedings were at a nascent stage and only initial publication/citation was done in newspapers, it was d ... Read more..
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