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HomeBhatt & Joshi Associates Blog: Indian Legal Updates and Analysis
09
Apr
April 9, 2024
Debt Recovery Tribunal(DRT)Judicial DecisionsLegal AffairsSARFAESI Act

DRAT Allahabad’s Judgment on State Bank of India Vs. Kush Kumar Verma and Anr.: Adherence to Procedural Norms – A Deep Dive

Introduction In a landmark judgment by the Debts Recovery Appellate Tribunal (DRAT) in Allahabad, presided over by Justice R.D. Khare, the case of State Bank of India vs. Kush Kuma

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By Komal Ahuja
08
Apr
April 8, 2024
Enforcement Directorate (ED)Prevention of Money Laundering Act PMLA

Fairness in Enforcement: Upholding Substance of Allegations to Summoned Individuals by the ED

Introduction In recent years, the Enforcement Directorate (ED) has played a crucial role in investigating and prosecuting cases related to financial crimes and money laundering in

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By Komal Ahuja
08
Apr
April 8, 2024
BusinessCompany Lawyers & Corporate LawyersLegal Affairs

Directors’ Limited Liability: Exploring Nuances through In-Depth Analysis

Introduction: Unveiling Directors’ Limited Liability The role and liability of directors in a company’s affairs have been subjects of extensive legal debate and interpr

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By Komal Ahuja
08
Apr
April 8, 2024
GST LawIncome TaxTaxation

GST Taxation on Printing Textbooks: A Review of the Ruling by the West Bengal AAR on the Taxability of Printing and Supplying Textbooks to Government Departments

Introduction The landscape of taxation in India witnessed a significant transformation with the introduction of the Goods and Services Tax (GST) regime. Under GST, the taxation of

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By Komal Ahuja
06
Apr
April 6, 2024
GST LawIncome TaxTaxation

GST Registration Cancellations: Ensuring Procedural Integrity through Recent Legal Rulings

Introduction The Goods and Services Tax (GST) regime in India brought about significant changes in the taxation system, aiming for a unified and streamlined approach to indirect ta

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By Komal Ahuja
06
Apr
April 6, 2024
Alternative Dispute ResolutionThe Insolvency & Bankruptcy Code

Time Value of Money: Expanding the Horizon of Financial Debt with the NCLAT’s Verdict

Introduction In a landmark judgment delivered on 02.04.2024, the NCLAT provided crucial insights into the interpretation of financial debt under the Insolvency and Bankruptcy Code

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By Komal Ahuja
06
Apr
April 6, 2024
Corporate Insolvency & NCLTNational Company Law Tribunal(NCLT)The Insolvency & Bankruptcy Code

Avoidance Transactions under IBC: Ensuring Accountability through the NCLT’s Directive

Introduction The NCLT Ahmedabad Bench’s judgment in *Mr. Shalabh Kumar Daga RP of Silver Proteins Pvt. Ltd. Vs. Mr. Himanshu J Domadia and Ors.* dated 11 March 2024, illumina

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By Komal Ahuja
05
Apr
April 5, 2024
Banking/Finance LawForeign Portfolio InvestorsInvestment RegulationsSecurities Appellate Tribunal/SEBI

Foreign Portfolio Investors: Understanding and Navigating Enhanced Disclosure Requirements for Focused FPIs and Large Value Investors

Introduction The landscape of foreign portfolio investment in India underwent a significant transformation with the introduction of a SEBI Circular on November 1, 2023. This circul

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By Komal Ahuja
05
Apr
April 5, 2024
Criminal JusticeJudicial DecisionsSocial JusticeSupreme Court

“Ediga Anamma Vs State of Andhra Pradesh”: Evolving Jurisprudence Through Comprehensive Analysis (Supreme Court)

Introduction The case of “Ediga Anamma Vs State of Andhra Pradesh” (1974) marked a pivotal moment in India’s legal history, grappling with complex issues of crimi

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By Komal Ahuja
05
Apr
April 5, 2024
Corporate Insolvency & NCLTNational Company Law Tribunal(NCLT)The Insolvency & Bankruptcy Code

Interest Claims in IBC: Navigating A Closer Look at Siddharth Enterprises Vs. Shapoorji Pallonji

Introduction: Scrutinizing Interest Claims in IBC The NCLT Mumbai Bench’s decision in *Siddharth Enterprises Vs. Shapoorji Pallonji and Company Pvt. Ltd.*, dated 12 March 202

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By Komal Ahuja

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