Anjali Verma

Anjali Verma

Anjali Verma

From Anjali Verma

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

Read Articles
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

Read Articles
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

Read Articles
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

Read Articles
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

Read Articles
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

Read Articles
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

Read Articles
RERA

Maharashtra RERA initiates grading system for realty projects

The process is likely to commence between October 2023-March 2024

Read Articles
Income-Tax-Law

ITAT rules import and re-export of goods fall within the ambit of ‘services’ under the SEZ Act

Rules that the assessee was eligible for deduction under the Income Tax Act

Read Articles
RBI

Bombay High Court Imposes Stay on Bank Operation of RBI Master Circular on Bank Fraud

The Bombay High Court has stayed the effect of the Reserve Bank of India (Frauds Classification and Reporting by Commercial

Read Articles
SEBI

SEBI Introduces LODR (Second Amendment) Regulations, 2023

The Securities and Exchange Board of India has introduced the SEBI (Listing Obligations and Disclosure Requirements) (Second

Read Articles
Karnataka-High-Court

Supreme Court Collegium Recommends Appointment of Advocate KV Arvind as Judge of Karnataka High Court

The Supreme Court Collegium led by Chief Justice of India CJI DY Chandrachud recommended for elevation of Advocate Kurubarahalli

Read Articles
Share it