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Income Tax Unsigned, Unstamped Sale Agreement Cannot Prove Cash Receipt: ITAT Deletes Section 271DA Penalty Fema / RBI Brother-in-Law Funding Purchase and Using Flat as Collateral Establishes Benami Ownership: SAFEMA Income Tax AO Cannot Reopen Assessment Concluded by Settlement Commission: SC Goods and Services Tax GSTR-9 & GSTR-9C: Legal Framework, Threshold, Checklist & GST Reconciliation Income Tax Layered Loans Used to Acquire Promoters’ Shares Constitute Benami Transaction: SAFEMA SEBI Beyond Listing Bell: What Directors and KMPs Must Know About PIT Compliance Fema / RBI Repatriating UAE Business Profits to India: Tax and FEMA Rules Corporate Law LLP to Private Limited Company Conversion: Process, Eligibility & Tax Implications
Topic Tag

#bankruptcy code

Every article filed under the “bankruptcy code” tag — analysis, news and updates.

3,220 articles
Corporate LawSC Upholds Constitutional Validity of Personal Guarantors’ Insolvency Provisions Under IBC
Corporate Law

SC Upholds Constitutional Validity of Personal Guarantors’ Insolvency Provisions Under IBC

CA Sandeep Kanoi2 months ago
Corporate LawIBBI Suspends IP for 3 Years Over CIRP Conduct & Compliance Lapses
Corporate Law

IBBI Suspends IP for 3 Years Over CIRP Conduct & Compliance Lapses

Editor2 months ago
Company LawNCLT Ahmedabad Orders Shareholder Meetings for Orient Cement–Ambuja Cements Merger; Dispenses with Creditor Meetings
Company Law

NCLT Ahmedabad Orders Shareholder Meetings for Orient Cement–Ambuja Cements Merger; Dispenses with Creditor Meetings

CA Sandeep Kanoi2 months ago
Corporate LawNCLAT Rejects State Tax Department’s Secured Creditor Claim Under MVAT Section 37
Corporate Law

NCLAT Rejects State Tax Department’s Secured Creditor Claim Under MVAT Section 37

CA Sandeep Kanoi2 months ago
Company LawInterest on ICDs Forms Part of Financial Debt Once Liability Is Acknowledged: NCLAT Delhi
Company Law

Interest on ICDs Forms Part of Financial Debt Once Liability Is Acknowledged: NCLAT Delhi

CA Sandeep Kanoi2 months ago
Corporate LawSC Allows Recovery Suit Against Principal Borrower Despite IBC Moratorium on Guarantors
Corporate Law

SC Allows Recovery Suit Against Principal Borrower Despite IBC Moratorium on Guarantors

CA Sandeep Kanoi2 months ago
Company LawMIDC Cannot Cancel Jet Airways Plot Allotment During Liquidation: NCLT Mumbai
Company Law

MIDC Cannot Cancel Jet Airways Plot Allotment During Liquidation: NCLT Mumbai

CA Sandeep Kanoi2 months ago
Corporate LawNCLT Allows Application, Directs Restoration of Rs. 5.14 Crore in Alleged Fraudulent Transactions Under IBC
Corporate Law

NCLT Allows Application, Directs Restoration of Rs. 5.14 Crore in Alleged Fraudulent Transactions Under IBC

CA Sandeep Kanoi2 months ago
Corporate LawNCLT Admits Insolvency Plea, Post-Demand Notice Fraud Allegations No Defence
Corporate Law

NCLT Admits Insolvency Plea, Post-Demand Notice Fraud Allegations No Defence

CA Sandeep Kanoi2 months ago
Corporate LawNCLT Ahmedabad Directs Return of Leased EVs, Declines to Adjudicate Disputed Lease Dues
Corporate Law

NCLT Ahmedabad Directs Return of Leased EVs, Declines to Adjudicate Disputed Lease Dues

CA Sandeep Kanoi2 months ago
Company LawForensic Audit Alone Cannot Defeat Ownership, NCLT Ahmedabad Directs Transfer of Corporate Debtor’s FDs
Company Law

Forensic Audit Alone Cannot Defeat Ownership, NCLT Ahmedabad Directs Transfer of Corporate Debtor’s FDs

CA Sandeep Kanoi2 months ago
Corporate LawOrissa HC Quashes Criminal Proceedings for Pre-CIRP Environmental Offences
Corporate Law

Orissa HC Quashes Criminal Proceedings for Pre-CIRP Environmental Offences

CA Sandeep Kanoi2 months ago
Company LawBreach of Settlement Agreement Cannot Trigger CIRP Under Section 9: NCLT Delhi
Company Law

Breach of Settlement Agreement Cannot Trigger CIRP Under Section 9: NCLT Delhi

CA Sandeep Kanoi2 months ago
Corporate LawSettlement Agreement Dues Are Not Operational Debt Under IBC: NCLT Delhi
Corporate Law

Settlement Agreement Dues Are Not Operational Debt Under IBC: NCLT Delhi

CA Sandeep Kanoi2 months ago