2017-TIOLCORP-NEWS-246 | Thursday, December 14, 2017

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TIOL TUBE VIDEO
  TIOLTube.com
 
 
Legal Wrangle | GST | Episode 65
 
 
 
COMPANIES LAW
  2017-TIOLCORP-55-HC-DEL-CA

Shahi Exports Pvt Ltd Vs Cmd Buildtech Pvt Ltd

Whether when OL is in possession of 30% of the value of the property, which belongs to respondent, partial vacation of interim order restraining respondent company and its JV partners from transferring or creating third party interest in said property is justified - YES: HC

- Application allowed: DELHI HIGH COURT

 
FEMA/ PMLA
  2017-TIOLCORP-05-HC-DEL-PMLA

Moin Akhtar Qureshi Vs UoI

Whether a person arrested and detained in custody, is entitled to know as to why he is so arrested, so that he is able to remove any mistake or misapprehension in the mind of the arresting authority - YES: HC

Whether writ court can be approached for issuance of Habeas Corpus for seeking release of detente, when the detente is already continuing in judicial custody, and his initial arrest and subsequent remand to ED custody also appears to be a result of application of judicial mind - NO: HC

Whether when the detente stood informed of the grounds of his arrest vide remand application u/s 167 Cr PC r/w/s 65 of the PMLA, he cannot claim non-compliance of Article 22(1) of the Constitution of India - YES: HC

- Writ Petition Dismissed: DELHI HIGH COURT

 
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FLASH NEWS
  SEBI Cheif Favours disclossure of corporate Loan defaults by Banks

TT Ltd to install mega garment plant

Unichem Laboratories completes sale of domestic formulations business in India & Nepal to Torrent Pharma

 
CORP BRIEF
  MCA invites feedback on Rules under IBC, 2016

IBBI issues Guidelines for Technical Standards for Core Services

 
NOTIFICATION
  Govt notifies guidelines for technical standards for performance of core services and other services  
PMLA NOTIFICATION
  Linking Aadhaar with PAN - Date extended up to March 31, 2018  
CORP EINSICHT
  NCLT: Dawn of the new corporate solvency court  
TIOL TUBE VIDEOS
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Legal Wrangle | Direct Tax | Episode 64
 Legal Wrangle | International Taxation | Episode 63
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