Author: majestylegal

Legal Update, NI Act

TYPOGRAPHICAL ERRORS IN COMPLAINT UNDER SECTION 138 OF NEGOTIABLE INSTRUMENTS ACT CAN BE CORRECTED- RAJASTHAN HC

MAHAVEER PRASAD SUMAN V LALIT MOHAN SHARMA

Criminal Case, CrPC, IPC, Legal Update, Money Laundering, PMLA

PETITION SEEKING QUASHING OF ECIR AND SUBSEQUENT PROCEEDINGS UNDER SECTION 482 CRPC DISMISSED- P &H HC

PMLA, 2002

Legal Update, NI Act

COURT UPHELD : DIRECTORS PERSONAL LIABILITY IN CHEQUE DISHONOR CASES DESPITE COMPANY DISSOLUTION

NI ACT 29.06.2024 1

2015, Legal Update

RETROSPECTIVE APPLICABILITY OF PENAL PROVISIONS UNDER BLACK MONEY ACT, 2015- Karnataka HC

Constitution 28.06.2024

Income Tax, Legal Update, Tax

INVALIDATES REASSESSMENT NOTICE ON THE GROUND OF LIMITATION- Delhi HC

INCOME TAX ACT 28.06.2024

Legal Update, SARFAESI Act

Dismissal of petition due to alternative remedy under SARFAESI Act, 2002- Allahabad HC

SARFAESI

CGST Act, Legal Update

Opportunity for filing reply is must- Madras HC

CGST Act, 2017

CGST Act, GST

Penalties can not be imposed in absent of intention- Madras HC

Central goods and services tax Act, 2017 25.06.2024 (1)

Criminal Case, Money Laundering, PMLA

DISMISSES CHALLENGE TO PMLA ATTACHMENT, EMPHASIZES STATUTORY REMEDIES- J&K HC

Prevention of Money Laundering Act, 2002 30

Constitution of India, Judgement, Legal Update

SUPREME COURT UPHOLDS DELHI GOVERNMENT’S POSITION, ASSERTS EXCEPTION TO MERGER DOCTRINE

CONSTITUTION OF INDIA, 1950