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Yogitha S Yogesh
![Incorporation of Investing Companies under Companies Act not sufficient to prove genuineness of Share Transactions: Calcutta HC sets aside ITAT’s Finding [Read Order] Incorporation of Investing Companies under Companies Act not sufficient to prove genuineness of Share Transactions: Calcutta HC sets aside ITAT’s Finding [Read Order]](https://images.taxscan.in/h-upload/2025/08/04/500x300_2072862-calcutta-high-court-incorporation-of-investing-companies-investing-companies-taxscan.webp)
Incorporation of Investing Companies under Companies Act not sufficient to prove genuineness of Share Transactions: Calcutta HC sets aside ITAT’s Finding [Read Order]
In a recent case, the Calcutta High Court held that incorporation of Investing Companies Under Companies Act is not sufficient to prove genuineness...
Once Resolution Plan has approved by NCLT Commercial Tax Department cannot create further dues: Allahabad HC [Read Order]
In a recent case, the Allahabad High Court quashed the passed under section 28(2) (ii) of the U.P. VAT Act 2008 and under section 9(4) of the U.P. Tax on Entry of Goods Act 2007 demanding tax,...
Permitting Repeated Invitation of EOI (Form G) merely on behest of Individual Stakeholder Will Defeat Timeliness under IBC: NCLT [Read Order]
The Chandhigarh bench of the National Company Law Tribunal (NCLT) observed that permitting repeated invitations of Expression of Interest (Form G) merely on the behest of an individual stakeholder...
Non Cooperation of CocC Members and Suspended Management against Liquidator: NCLT Directs to Cooperate with Liquidator [Read Order]
In af recent case, the National Company Law Tribunal (NCLT) on finding that the IRP has faced resistance from suspended management and the non-cooperation from the members of CoC, and directed the...
Failure to Issue Fresh Form G for substantial assets or a new line of business Discovered: IBBI Suspends authorisation of RP
The Insolvency and Bankruptcy Board of India suspended the authorisation of Resolution Professional (RP) for three months on finding the failure to issue fresh Form G for the substantial assets or a...
Proceedings u/s 7 of IBC not valid when Financial Creditor already Received Pending Amount: NCLAT [Read Order]
In a recent case, the New Delhi bench of the National Company Law Appellate Tribunal (NCLAT)has held that proceedings initiated under section 7 of the Insolvency Bankruptcy Code (IBC), 2016 is not...
Registrar is not in a position to take a decision When removal of Director is pending consideration before NCLT: Calcutta HC [Read Order]
The Calcutta High Court has held that the registrar is not in a position to take a decision When removal of Director is pending consideration before the National company Law Tribunal ( NCLT ). The...