Search Results for "show cause notice"

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Supreme Court Dismisses Appeal by Insurance Company, Holds Mediclaim Amount Not ...
Supreme Court Allows Daughters' Partition Suit: Res Judicata Bars Second Rejecti...
Supreme Court Allows Appeal in MPID Act Deposit Dispute — High Court Erred in ...
Supreme Court Quashes Criminal Proceedings Against Retired Engineer in Fake Sche...
Supreme Court Allows Appeal in Arbitration Dispute Over Incorporation of Arbitra...

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Supreme Court

Supreme Court Allows Revenue's Appeal in Income Tax Case — Upholds Addition Under Section 68 for Unexplained Share Capital. Assessee Failed to Prove Identity, Creditworthiness, and Genuineness of Investor Companies Despite Receiving Share Premium at Rs. 190 per Share.

1 Jan 2019

The present appeal arises from a judgment of the Delhi High Court in an income tax appeal concerning the assessment year 2009-10. The respondent-asses...

Supreme Court

Supreme Court Allows Revenue's Appeal in Share Capital/Premium Case — Assessee Failed to Prove Identity, Creditworthiness, and Genuineness of Investors Under Section 68 of Income Tax Act. The onus under Section 68 is on the assessee to establish the identity, creditworthiness, and genuineness of transactions; mere production of documents is insufficient when investor companies are non-existent or unresponsive.

1 Jan 2019

The present appeal arises from a judgment of the Delhi High Court in an income tax appeal concerning the assessment year 2009-10. The respondent-asses...

Supreme Court

Supreme Court Resolves Conflict in Citizenship Rules for Assam NRC: Harmonious Construction of Sub-para (2) of Paragraph 3 and Paragraph 8 of Schedule to Citizenship Rules, 2003. Court Declines to Create Appellate Forum Under Article 142, Leaves it to Parliament and Executive.

1 Jan 2019

The Supreme Court of India heard a batch of civil appeals arising from Special Leave Petitions challenging the preparation of the National Register of...

Supreme Court

Supreme Court Resolves Conflict in Citizenship Rules for Assam NRC — Harmonious Construction of Paragraph 3(2) and Paragraph 8 of Schedule to Citizenship Rules, 2003. The Court held that persons declared as illegal migrants or foreigners by a competent authority are excluded from the NRC and cannot use the claims and objections process under paragraph 8 to challenge such declaration.

1 Jan 2019

The Supreme Court of India, in a batch of civil and criminal appeals arising from Special Leave Petitions, addressed the perceived conflict between su...

Supreme Court

Supreme Court Allows Bank's Appeal in Disciplinary Matter: Non-Supply of Inquiry Report Before 1990 Not Fatal; Disagreement Reasons Must Be Communicated. The Court restored punishments of reversion and removal from service imposed on a bank employee for gross negligence and fraud.

1 Jan 2019

The Supreme Court dealt with two appeals by the State Bank of India against a common High Court order that set aside disciplinary punishments imposed ...

Supreme Court

Supreme Court Allows Appeal by Oil Corporation, Upholds Termination of Dealership for Violation of Marketing Discipline Guidelines. Stock Variation and Sample Failure Constitute Critical Irregularities Justifying Termination Under Clause 8.2 of MDG 2012.

1 Jan 2019

The Supreme Court allowed the appeal filed by Indian Oil Corporation Ltd. and others against the judgment of the Gauhati High Court which had set asid...

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