All Tribunals Case Commentaries

Enforcement of Guarantee Deeds and Co-Extensive Liability under IBC: Insights from Bijay Kumar Agarwal v. State Bank Of India

Date: Jan 24, 2020

Enforcement of Guarantee Deeds and Co-Extensive Liability under IBC: Insights from Bijay Kumar Agarwal v. State Bank Of India Introduction The case of Bijay Kumar Agarwal v. State Bank Of India And...

Legal Commentary: Kankaria v. ITO - Clarifying Penalty Impositions under Sections 271A and 271B

Date: Jan 24, 2020

Kankaria v. ITO: Clarifying Penalty Impositions under Sections 271A and 271B Introduction The case of Shri Sharad Kankaria, Jaipur v. Income Tax Officer, Ward-6-1, Jaipur adjudicated by the Income...

Enforcement of Debt Recovery under RDB Act: HDFC Bank v. M/s Eutopia Auto Pvt. Ltd.

Date: Jan 24, 2020

Enforcement of Debt Recovery under RDB Act: HDFC Bank v. M/s Eutopia Auto Pvt. Ltd. Introduction The case of HDFC Bank Ltd. vs. M/s Eutopia Auto Pvt. Ltd. & Ors. adjudicated by the Debts Recovery...

NCLAT Upholds Winding-Up Order in Lalit Aggarwal v. Shree Bihari Forgings: Reinforcing Corporate Governance and Share Allotment Compliance

Date: Jan 23, 2020

NCLAT Upholds Winding-Up Order in Lalit Aggarwal v. Shree Bihari Forgings: Reinforcing Corporate Governance and Share Allotment Compliance Introduction The case of Lalit Aggarwal And Another v. Shree...

Enhanced Compliance Framework for Bio-Medical Waste Management: Insights from Shailesh Singh v. Sheela Hospital & Trauma Centre

Date: Jan 23, 2020

Enhanced Compliance Framework for Bio-Medical Waste Management: Insights from Shailesh Singh v. Sheela Hospital & Trauma Centre Introduction The case of Shailesh Singh v. Sheela Hospital & Trauma...

K.A. Wires Ltd. vs. I.T.O. Ward-8(3), Kolkata: Jurisdictional Integrity in Tax Assessments

Date: Jan 23, 2020

K.A. Wires Ltd. vs. I.T.O. Ward-8(3), Kolkata: Jurisdictional Integrity in Tax Assessments Introduction The case of K.A. Wires Ltd., Kolkata vs. I.T.O., Ward-8(3), Kolkata adjudicated by the Income...

ITA Delhi Establishes Invalidity of Reassessment under Sections 147/148 When Based on Third-Party Searches

Date: Jan 23, 2020

ITA Delhi Establishes Invalidity of Reassessment under Sections 147/148 When Based on Third-Party Searches Introduction In the landmark case of M/s. Saurashtra Color Tones Pvt. Ltd. v. Income Tax...

Admissibility of Section 7 Applications under the Insolvency & Bankruptcy Code: Insights from Ugro Capital Ltd v. Bangalore Dehydration and Drying Equipment Co. Pvt. Ltd.

Date: Jan 23, 2020

Admissibility of Section 7 Applications under the Insolvency & Bankruptcy Code: Insights from Ugro Capital Ltd v. Bangalore Dehydration and Drying Equipment Co. Pvt. Ltd. Introduction The case of...

Admittance of CIRP Under Section 7 of IBC Despite Pending Disputes: Insights from Jammu & Kashmir Bank Ltd. vs Mir Kings Industries Pvt. Ltd.

Date: Jan 23, 2020

Admittance of CIRP Under Section 7 of IBC Despite Pending Disputes: Insights from Jammu & Kashmir Bank Ltd. vs Mir Kings Industries Pvt. Ltd. Introduction The case of Jammu & Kashmir Bank Ltd....

Clarifying Jurisdiction under Section 153A: Sh. Deepak Kumar Jain vs. ACIT, Ludhiana

Date: Jan 23, 2020

Clarifying Jurisdiction under Section 153A: Sh. Deepak Kumar Jain vs. ACIT, Ludhiana Introduction The case of Sh. Deepak Kumar Jain, Malerkotla v. ACIT, Ludhiana adjudicated by the Income Tax...

Presumption of Ownership and Natural Justice: Insights from Alluri v. Income Tax Officer

Date: Jan 23, 2020

Presumption of Ownership and Natural Justice: Insights from Alluri v. Income Tax Officer Introduction The case of Venkata Satya Surya Sree Ranganadha Raju Alluri versus the Income Tax Officer,...

NCLAT Upholds Malicious Intent Disqualification in IBC Section 7 Applications: Navin Raheja v. Shilpa Jain

Date: Jan 23, 2020

NCLAT Upholds Malicious Intent Disqualification in IBC Section 7 Applications: Navin Raheja v. Shilpa Jain Introduction The case of Navin Raheja v. Shilpa Jain And Others adjudicated by the National...

SEBI's Interim Order Against The Equicom Financial Research Pvt. Ltd.: Establishing Robust Regulatory Precedents in Investment Advisory Practices

Date: Jan 22, 2020

SEBI's Interim Order Against The Equicom Financial Research Pvt. Ltd.: Establishing Robust Regulatory Precedents in Investment Advisory Practices Introduction The Securities and Exchange Board of...

Section 263 Orders Against Merged Entities Declared Void Ab Initio

Date: Jan 22, 2020

Section 263 Orders Against Merged Entities Declared Void Ab Initio Introduction The case of Snowhill Agencies Pvt. Ltd (Merged with Gallops Motors P. Ltd), Ahmedabad v. The Pr. CIT-2, Ahmedabad...

Enhanced Consumer Protection in Real Estate: NCDRC's Landmark Ruling in Deepak Agarwal v. Three C Shelters Pvt. Ltd.

Date: Jan 22, 2020

Enhanced Consumer Protection in Real Estate: NCDRC's Landmark Ruling in Deepak Agarwal v. Three C Shelters Pvt. Ltd. Introduction The case of Deepak Agarwal & Another Complainant(s) v. Three C...

Enhanced Compliance Standards for Rental Properties under PMLA: Insights from Smt. Poonguzhali v. The Deputy Director

Date: Jan 22, 2020

Enhanced Compliance Standards for Rental Properties under PMLA: Insights from Smt. Poonguzhali v. The Deputy Director Introduction The case of Smt. Poonguzhali v. The Deputy Director Directorate of...

Clarification on User Charges and Property Status under PMLA Enforcement

Date: Jan 22, 2020

Clarification on User Charges and Property Status under PMLA Enforcement Introduction The case of Shri P.K.M. Selvam v. The Deputy Director, Directorate of Enforcement, Chennai adjudicated by the...

Enhanced Consumer Protection: Builder's Obligations for Amenities and Accurate Property Representation

Date: Jan 22, 2020

Enhanced Consumer Protection: Builder's Obligations for Amenities and Accurate Property Representation Introduction The case of Pavankumar Atmaram Lihla And Another Petitioner(S) v. Milestone...

Permissibility of Additional Evidence in Consumer Appeal Cases: Insights from Universal Sompo v. Didwaniya Exim

Date: Jan 22, 2020

Permissibility of Additional Evidence in Consumer Appeal Cases: Insights from Universal Sompo v. Didwaniya Exim Introduction The case of Branch Manager, Universal Sompo General Insurance Company...

PMLA Does Not Supersede Bona Fide Secured Interests: Insights from Indian Overseas Bank v. Directorate of Enforcement

Date: Jan 21, 2020

PMLA Does Not Supersede Bona Fide Secured Interests: Insights from Indian Overseas Bank And Others v. Joint Director, Directorate Of Enforcement, New Delhi And Others Introduction The case of Indian...