Anjali Verma

Anjali Verma

Anjali Verma

From Anjali Verma

RBI

RBI penalizes Standard Chartered Bank and other entities

The institutions have been punished for deficiencies in regulatory compliance

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CESTAT

Vodafone Idea Granted Service Tax Exemption by CESTAT (Chennai) for Sponsorship of ICC Cricket World Cup and IPL

Vodafone Idea Limited has received a positive verdict from the Chennai bench of the Customs, Excise and Service Tax Appellate

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ITAT

Income Tax Act Unaffected by Violation of Companies Act Section 185: ITAT (Mumbai)

The Mumbai bench of the Income Tax Appellate Tribunal has recently determined that the breach of Section 185 of the Companies

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Calcutta-High-Court

Calcutta High Court Imposed Interim Stay on National Anti-Profiteering Authority’s Order in Matter Challenging Validity of Section 71 of GST Act

The Calcutta High Court while considering a writ petition challenging the validity of the anti-profiteering provisions in

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Himachal-Pradesh-High-Court

Himachal Pradesh High Court Upholds NABARD Guidelines for Appointment of Statutory Auditors for Cooperative Banks

The High Court of Himachal Pradesh by its division judge’s bench of Chief Justice M.S. Ramachandra Rao and Justice Ajay

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Bombay-High-Court

Bombay High Court: Challenge to recovery notice under SARFAESI Act to be dealt by Debts Recovery Tribunal

The Bombay High Court has held that once a secured creditor issues a demand notice under Section 13(2) of the SARFAESI

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Delhi-High-Court

Delhi High Court: Failure to Object Unilateral Appointment of Sole Arbitrator cannot be Construed as Waiver of Right

The Delhi High Court while upholding the order of the lower Court refusing to enforce an ex-parte award has held that the failur

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Bombay-High-Court

Bombay High Court Quashes Income Tax Claims Against Director with Limited Financial Control and Decision-Making Power

In a recent development, the Bombay High Court invalidated an order issued by the Income Tax Officer, holding the Petitioner

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Bombay High Court: Recovery Order Cannot be Sustained against Director of a Company Having Lack of Financial Control in the Company

Bombay High Court: Recovery Order Cannot be Sustained against Director of a Company Having Lack of Financial Control in the Company

The Bombay High Court by its division judges’ bench of Justices K.R. Shriram and M.M. Sathaye, has quashed the income tax

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NCLT-Delhi

NCLT Delhi Gives go-ahead to Ace Infracity's Resolution Plan for Three C Homes; ‘Lotus City’ Development Set to Complete in 24 Months

The National Company Law Tribunal (NCLT), New Delhi Bench, composed of Bachu Venkat Balaram Das (Judicial Member) and Atul

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IIFL-Securities

IIFL Securities to Approach SAT Against SEBI Order Imposing Bar on Signing New Broking Clients

In a response to the Securities and Exchange Board of India’s (SEBI) order, IIFL Securities is set to prefer an appeal

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Tax

Gujarat High Court: Benefit of Amnesty Scheme Cannot be Denied Merely Because of Short Payment of Tax

The Gujarat High Court in the matter of Sky Industries Ltd. vs. State of Gujarat has held that merely because the petitioner

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