"A Qualified Company Secretary, LLB , FIII , CIAFP Certified Bsc( Maths) BHU & Certification in Insurance Risk Management ( ICSI-III) have completed Limited Insolvency Examination and having more than 24 years of experience in the field of Secretarial Practice, Project Finance, Direct Taxes ,GST, Accounts , Insurance & Finance and recently working as a Associate Vice President -Compliance & Secretarial in SBI General Insurance Company Limited. "
NCLT rules that the IBC’s moratorium applies to all proceedings against a corporate debtor, including quasi-judicial and assessment proceedings, upholding its purpose as a protective shield.
The Supreme Court of India ruled that presenting a cheque for its full amount after a partial payment was made does not constitute a Section 138 offense if dishonored.
Understand when your insurance policy’s risk coverage begins. Learn how premium payment, policy issuance, and specific contract terms determine the effective date.
The Supreme Court of India clarifies that banks can sell mortgaged property to recover dues. Borrowers must pay the full outstanding amount to prevent the sale.
This case study examines if a Managing Director can refuse to perform duties during Corporate Insolvency Resolution Process (CIRP) and the suspension of the Board.
This case study examines if a GST officer can purchase goods to check for a tax invoice, demand a bill cancellation, and a refund, as per Section 67 of the CGST Act.
This case study examines if a company can claim interest on assets and money seized by the Income Tax Department after an assessment is completed under the IT Act.
This case study examines if the ROC can prosecute a company for filing defaults under the Companies Act if the company rectifies the issue within 30 days of receiving a notice.
This case study examines the validity of a Resolution Professional’s actions under the IBC, 2016. It analyzes if an RP can convene a meeting based on a request from a CoC member with less than 33% voting rights and if a notice of less than 24 hours is legally permissible.
This case study examines if SEBI can forfeit an open offer escrow account for non-compliance with the Takeover Regulations, and details the conditions for the release of these funds.
