Basics of Tax- Determination of Residential Status

The Residential Status of an Individual is to be determined on the basis of period of stay of the taxpayer in India and is computed...

Rose Valley Real Estate & Construction Ltd.Vs.Union of IndiaROS

Rose Valley Case Summary: The SEBI had initiated a process of inquiry in year 2010. It was alleged in such notice, addressed to the second...

B.O.I. Finance Ltd. v. Custodian and Ors'

In this Audio discussion, we will discuss two case laws, BOI Finance Ltd vs. Custodian & ors and Bhagwati Developers Pvt Ltd vs. Peerless General Finance & Investment Company Limited and Anr:

Nirma Industries Ltd. and another Vs. SEBI

In their appeal before the Supreme Court, Nirma Industries raised the following grounds: 1. SEBI did not grant an opportunity of being heard while deciding...

Riya Travels and Tours India Pvt. Ltd v. CESTAT

Riya Travels and Tours India Pvt. Ltd v. CESTAT Case Brief: The assessee "Riya Travels and Tours India Pvt. Ltd." is engaged in the business...

N. Narayanan v. Adjudicating Officer, SEBI

SEBI noticed that the company had committed serious irregularities in its books of accounts and showed inflated profits and revenues in the financial statements and...

Difference between 'Holder' and 'Holder in due course'

Holder means any person entitled in his own name to the possession of the negotiable instrument and to recover or receive the amount due thereon from the parties thereto. consideration may not pass from a holder of the instrument.

Dahiben Umedbhai Patel And Others vs Norman James

Since the shares of private limited company are not freely transferable therefore it does not come under the purview of SCRA as the purpose...

Shiromani Sugar Mills Ltd. vs Debi Prasad

Article 131 laid down that: "All acts done by any committee of Directors or by any person acting as a Director shall, notwithstanding that...

V.K. Kaul [Ranbaxy] v. Adjudicating officer, SEBI

Mr. V. K. Kaul was a non-executive independent director of Ranbaxy Laboratories Limited for the period from January 1, 2007 to December 18, 2008.

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