Sandhra Suresh
![Dormant Partner- Wife Not Vicariously Liable for Benami Transactions: Madras HC confirms Charges against Husband and Firm [Read Order]](https://images.taxscan.in/h-upload/2026/01/22/500x300_2121346-dormant-partner-wife-benami-transactions-madras-hc-confirms-charges-husband-firm-taxscan.webp "Dormant Partner- Wife Not Vicariously Liable for Benami Transactions: Madras HC confirms Charges against Husband and Firm [Read Order]")
Dormant Partner- Wife Not Vicariously Liable for Benami Transactions: Madras HC confirms Charges against Husband and Firm [Read Order]
The Madras High Court has delivered a split ruling in a Rs 68.71 crore benami matter. The court cleared the wife of the prosecution as there were no...
![AO fails to Conduct Independent Enquiry after Onus Shift: ITAT Upholds Deletion of ₹15 Cr Share Application Money u/s 68 [Read Order]](https://images.taxscan.in/h-upload/2026/01/21/250x150_2121129-itat-taxscan.jfif "AO fails to Conduct Independent Enquiry after Onus Shift: ITAT Upholds Deletion of ₹15 Cr Share Application Money u/s 68 [Read Order]")
![Zero Valuation of ₹960 Cr Assets Shows Gross Negligence: IBBI Appellate Authority Remands Case, Bars Valuershow-cause notice from New Assignments [Read Order]](https://images.taxscan.in/h-upload/2026/01/21/250x150_2121139-ibbi-ibbi-appellate-authority-insolvency-case-ibbi-order-ibbi-appellate-order-ibbi-appellate-authority-remands-valuation-case-ibbi-show-cause-notice-against-registered-value-taxsc.webp "Zero Valuation of ₹960 Cr Assets Shows Gross Negligence: IBBI Appellate Authority Remands Case, Bars Valuershow-cause notice from New Assignments [Read Order]")
![Section 94 Filing Without Guarantee Deed Shows Gross Misconduct: IBBI Cancels Registration of IP [Read Order]](https://images.taxscan.in/h-upload/2026/01/21/250x150_2121136-ibbi-cancels-registration-of-ip-taxscan.jfif "Section 94 Filing Without Guarantee Deed Shows Gross Misconduct: IBBI Cancels Registration of IP [Read Order]")
Ex-Director’s Locus & Surplus Funds Plea Rejected, Liabilities Mandate Asset Sale: Delhi HC Dismisses Company Appeals [Read Order]
The Delhi High Court has dismissed two company appeals filed by the appellant. It was also ruled that the ex-director, the appellant, had no locus in the present case. The appellant's defence that...
![Ex-Director’s Locus & Surplus Funds Plea Rejected, Liabilities Mandate Asset Sale: Delhi HC Dismisses Company Appeals [Read Order]](https://images.taxscan.in/h-upload/2026/01/20/500x300_2121003-ex-directors-locus-surplus-funds-plea-rejected-taxscan.jfif "Ex-Director’s Locus & Surplus Funds Plea Rejected, Liabilities Mandate Asset Sale: Delhi HC Dismisses Company Appeals [Read Order]")
S. 9(2) of CST Act Creates no Statutory Charge: NCLAT Dismisses State Tax Officer Appeals, Rules CST Dues as Unsecured Debt [Read Order]
The National Company Law Appellate Tribunal (NCLAT) principal bench, New Delhi has ruled that section 9(2) of the Central Sales Tax Act, 1956 (CST Act) do not create any statutory charge over the ...
![S. 9(2) of CST Act Creates no Statutory Charge: NCLAT Dismisses State Tax Officer Appeals, Rules CST Dues as Unsecured Debt [Read Order]](https://images.taxscan.in/h-upload/2026/01/20/500x300_2120899-nclat-new-delhi-state-tax-officer-unsecured-debt-state-tax-officer-appeals-nclat-cst-dues-cst-dues-unsecured-debt-nclat-tax-officer-appeal-nclat-rules-cst-dues-as-unsecured-debt-taxscan.webp "S. 9(2) of CST Act Creates no Statutory Charge: NCLAT Dismisses State Tax Officer Appeals, Rules CST Dues as Unsecured Debt [Read Order]")
Budget 2026: No Indirect Tax Proposals by CBIC to Finance Ministry, Board confirms via OM [Read Office Memorandum]
The Central Board of Indirect Taxes and Customs (CBIC) has officially communicated to the Ministry of Finance that no indirect tax proposals are being provided for consideration in the upcoming ...
![Budget 2026: No Indirect Tax Proposals by CBIC to Finance Ministry, Board confirms via OM [Read Office Memorandum]](https://images.taxscan.in/h-upload/2026/01/20/500x300_2120904-budget-2026-indirect-tax-proposals-cbic-finance-ministry-board-taxscan.webp "Budget 2026: No Indirect Tax Proposals by CBIC to Finance Ministry, Board confirms via OM [Read Office Memorandum]")
Land Claim Linked to Company in Liquidation Rejected for Want of Originals: Delhi HC Grants Two Weeks to File Documents with OL [Read Order]
The Delhi High Court has allowed an appeal filed by the appellant, granting him two weeks to submit original documents to the Official Liquidator (OL) in support of his claim over land belonging to...
![Land Claim Linked to Company in Liquidation Rejected for Want of Originals: Delhi HC Grants Two Weeks to File Documents with OL [Read Order]](https://images.taxscan.in/h-upload/2026/01/20/500x300_2120897-land-claim-linked-company-liquidation-rejected-want-originals-taxscan.jfif "Land Claim Linked to Company in Liquidation Rejected for Want of Originals: Delhi HC Grants Two Weeks to File Documents with OL [Read Order]")
Delay Alone Doesn’t Vitiate NPA Order: Delhi HC Upholds DRAT Ruling Restoring SARFAESI Measures Against Company [Read Judgment]
The Delhi High Court has upheld the ruling restoring proceedings under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, of the Debt Recovery...
![Delay Alone Doesn’t Vitiate NPA Order: Delhi HC Upholds DRAT Ruling Restoring SARFAESI Measures Against Company [Read Judgment]](https://images.taxscan.in/h-upload/2026/01/19/500x300_2120785-delay-alone-doesnt-vitiate-npa-order-delhi-hc-upholds-drat-ruling-restoring-sarfaesi-measures-against-company-taxscan.webp "Delay Alone Doesn’t Vitiate NPA Order: Delhi HC Upholds DRAT Ruling Restoring SARFAESI Measures Against Company [Read Judgment]")
GST Arrest in ₹17.88 Cr Fake ITC Without BNSS Safeguards Illegal: Bombay HC Rules in Favour of Copper Manufacturer [Read Order]
The Bombay High Court has ruled that an arrest under Section 69 of the Goods and ServicesTax Act (GST), 2017, without safeguards as provided under Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, is...
![GST Arrest in ₹17.88 Cr Fake ITC Without BNSS Safeguards Illegal: Bombay HC Rules in Favour of Copper Manufacturer [Read Order]](https://images.taxscan.in/h-upload/2026/01/19/500x300_2120779-gst-arrest-1788-cr-fake-itc-without-bnss-safeguards-illegal-taxscan.jfif "GST Arrest in ₹17.88 Cr Fake ITC Without BNSS Safeguards Illegal: Bombay HC Rules in Favour of Copper Manufacturer [Read Order]")
CA Fails to Disclose Public Deposit Liabilities, Asset Ever-Greening: Delhi HC Upholds Three-Month Name Removal from ICAI Register [Read Order]
The Delhi High Court has confirmed the removal of a Chartered Accountant's name from the Council of the Institute of Chartered Accountants of India (ICAI) register of members on account of the CA’s...
![CA Fails to Disclose Public Deposit Liabilities, Asset Ever-Greening: Delhi HC Upholds Three-Month Name Removal from ICAI Register [Read Order]](https://images.taxscan.in/h-upload/2026/01/19/500x300_2120750-ca-fails-to-disclose-public-deposit-liabilities-asset-ever-greening-site-image.webp "CA Fails to Disclose Public Deposit Liabilities, Asset Ever-Greening: Delhi HC Upholds Three-Month Name Removal from ICAI Register [Read Order]")