Judgement

The court decided to grant bail to Singh, observing that the investigation is nearly completed, as searches have also been conducted.

High Court Grants Bail to Accused in GST Fraud Case Involving Bogus Input Tax Credit Claims

Orders

ROC fined the company and its officers for failing to maintain a functional registered office under Section 12 of the Companies Act, 2013.

ROC Imposes Penalty Over Non-Maintenance of Functional Registered Office

As per the relevant provisions of the Companies Act, if a company corrects such a default within 30 days of receiving the notice, no penalty is required to be imposed.

ROC Waives Penalty After Company Rectifies Filing Delay in Time

Court invalidates delayed SARFAESI auction, allows borrower redemption after full repayment of dues

SC Upholds Borrower Redemption Right, Sets Aside Delayed Auction Sale

The Madras High Court dismissed a petition seeking tax evasion action against the petitioner's brother, ruling that courts cannot resolve personal disputes.

Madras High Court: Court Not a Platform for Settling Personal Disputes

NCLT Sets Aside GST Assessment Order Passed Against Company During IBC Moratorium, Holding Proceedings Unsustainable During CIRP.

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High Court Grants Bail to Accused in GST Fraud Case Involving Bogus Input Tax Credit Claims

ROC Imposes Penalty Over Non-Maintenance of Functional Registered Office

ROC Waives Penalty After Company Rectifies Filing Delay in Time

SC Upholds Borrower Redemption Right, Sets Aside Delayed Auction Sale

Madras High Court: Court Not a Platform for Settling Personal Disputes

GST Liabilities and penalties cannot be imposed against Corporate Debtor during Moratorium period