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1 - 10 of 15 (0.43 seconds)Bihar Money-Lenders Act, 1974
The Income Tax Act, 1961
Jharkhand Private Money Lending (Prohibition) Act, 2016
Section 5 in The Income Tax Act, 1961 [Entire Act]
Section 8 in The Income Tax Act, 1961 [Entire Act]
The Companies Act, 2013
K.T.S. Sarma, Seshayee Brothers (P) ... vs Subramanian, Prop. Kumar Videos, 14/5, ... on 20 July, 2001
16. The Appellants denied averment of the Respondent No. 1 w.r.t. to cash
transactions as loans. The Appellants stated that there is no statutory prohibition
against cash loans to the Corporate Debtor. It is the case of the Appellants that
while the Income Tax Act imposes penalties for non-compliance with cash
transaction limits, it does not invalidate such transactions under the Code. The
Appellants cited judgment of the Hon'ble Madras High Court in the case of
-10-
Comp. App. (AT) (Ins.) No. 295, 296 & 298 of 2024
K.T.S. Sarma vs. Subramanian, [(2001) 4 CTC 486] that penalties do not
nullify contracts.
Anuj Jain Interim Resolution ... vs Axis Bank Limited on 26 February, 2020
In this connect, the
Respondent No. 2 pointed out two judgments passed by the Hon'ble Supreme
Court of India in the matter of Anuj Jain, Interim Resolution Professional of
Jaypee Infratech Limited v. Axis Bank Limited & Ors. [(2020) 8 SCC 401] and
New Okhla Industrial Development Authority v. Anand Sonbhadra [(2023) 1
SCC 724].
New Okhla Industrial Development ... vs Anand Sonbhadra on 17 May, 2022
In this connect, the
Respondent No. 2 pointed out two judgments passed by the Hon'ble Supreme
Court of India in the matter of Anuj Jain, Interim Resolution Professional of
Jaypee Infratech Limited v. Axis Bank Limited & Ors. [(2020) 8 SCC 401] and
New Okhla Industrial Development Authority v. Anand Sonbhadra [(2023) 1
SCC 724].