Suraj Sinha

Suraj Sinha

Suraj Sinha

From Suraj Sinha

Income-Tax

Assessment Order Quashed for Failure to Allow Cross-Examination: ITAT

The Income Tax Appellate Tribunal (ITAT) has set aside an assessment order due to the Assessing Officer’s failure to provide

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IBC

Retention of Excluded Rights Under Resolution Plan Allows Financial Creditor to Proceed Against Guarantor: NCLT New Delhi

The National Company Law Tribunal (NCLT), New Delhi Bench has held that Financial Creditors can proceed against Personal

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Policybazaar

IRDAI issues further directions to Policybazaar after Rs.50 million penalty

The online aggregator helps users choose insurance coverage

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ITAT

ITAT upholds CIT(A)’s order citing lack of evidence in Ramesh Zaveri matter

Rejects the addition of Rs.10.91 crore on undisclosed sales and unexplained stock of jewelry

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SEBI

Trading norms eased by SEBI for NRIs in derivatives market

Their position limits will be monitored at the client level, like domestic investors

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Anil-Ambani

NCLT Replaces Resolution Professional in Anil Ambani’s Insolvency Case Amid Allegations of Bias

NCLT replaces resolution professional in Anil Ambani’s insolvency case after allegations of bias and overreach.

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Tax

ITAT restores Rs.8.79 lakh matter of Asiatic Industries to AO for re-adjudication

The appeal of the assessee was partly allowed for statistical purposes

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Religare

RBI drops corrective action plan imposed on Religare Finvest

It was implemented in January 2018, after observing irregularities in 2017

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