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Fema / RBI PMLA Attachment of LTCG Assets Upheld by Appellate Tribunal under SAFEMA Income Tax Ahmedabad ITAT Rejects Borrowed Satisfaction Challenge but Deletes Bogus LTCG Addition Fema / RBI SAFEMA Tribunal Quashes Benami Attachment for Approval Before Section 24 Notice Fema / RBI PMLA Attachment Can Cover Property Held by Non-Accused Persons: SAFEMA Tribunal Income Tax PMLA Tribunal Orders Release of Seized Devices Not Relied Upon in Complaint Fema / RBI SAFEMA Tribunal Allows House and Car After Legitimate Sources Were Explained Fema / RBI FERA Export Proceeds Liability Upheld, Penalty Reduced to ₹30 Lakh by SAFEMA Tribunal Goods and Services Tax Supreme Court Stays Allahabad HC Order on GST Section 122 Jurisdiction
Topic Tag

#bankruptcy code

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

3,220 articles
Corporate LawRegulatory Filings during Corporate Insolvency Resolution & Liquidation Process
Corporate Law

Regulatory Filings during Corporate Insolvency Resolution & Liquidation Process

Advocate Shipra Dudeja3 years ago
Corporate LawIBBI: Amendments to Insolvency Resolution Process Regulations 2023
Corporate Law

IBBI: Amendments to Insolvency Resolution Process Regulations 2023

Editor23 years ago
Corporate LawIBBI: Amendments to Model Bye-Laws & Governing Board Regulations 2023
Corporate Law

IBBI: Amendments to Model Bye-Laws & Governing Board Regulations 2023

Editor23 years ago
Corporate LawClock is Ticking: Article 137 of Limitation Act vs. Section 238 under IBC
Corporate Law

Clock is Ticking: Article 137 of Limitation Act vs. Section 238 under IBC

Adarsh Anand Amola3 years ago
Corporate LawIBBI (Insolvency Professionals) (Second Amendment) Regulations, 2023
Corporate Law

IBBI (Insolvency Professionals) (Second Amendment) Regulations, 2023

Editor43 years ago
Company LawNCLAT Chennai: Malavika Hegde vs. IndusInd Bank – Settlement Terminates CIRP
Company Law

NCLAT Chennai: Malavika Hegde vs. IndusInd Bank – Settlement Terminates CIRP

Editor43 years ago
Corporate LawResolution plan submitted by M/s. GCCL Infrastructure and Projects Limited is approved
Corporate Law

Resolution plan submitted by M/s. GCCL Infrastructure and Projects Limited is approved

POONAM GANDHI3 years ago
Corporate LawIBBI Suspends IP for Conducting CIRP Without Due Regard to Code
Corporate Law

IBBI Suspends IP for Conducting CIRP Without Due Regard to Code

Editor43 years ago
Goods and Services TaxInterface of Insolvency and Bankruptcy Code and GST: Emerging Jurisprudence
Goods and Services Tax

Interface of Insolvency and Bankruptcy Code and GST: Emerging Jurisprudence

Vinay Goyal3 years ago
Corporate LawIBBI penalises IP for wrong interpretation of IBC provisions & Charging excess fees
Corporate Law

IBBI penalises IP for wrong interpretation of IBC provisions & Charging excess fees

Editor63 years ago
Corporate LawMemorandum of Compromise signed by a resigned director is invalid: NCLAT
Corporate Law

Memorandum of Compromise signed by a resigned director is invalid: NCLAT

TG Team3 years ago
Corporate LawUnderstanding Fresh Start Process Under IBC in India: A Complete Guide
Corporate Law

Understanding Fresh Start Process Under IBC in India: A Complete Guide

CS Anupriya Pandey3 years ago
Corporate LawSC upheld importance of proportionate & equal treatment for creditors in a class
Corporate Law

SC upheld importance of proportionate & equal treatment for creditors in a class

Rasveen Kaur Kapoor3 years ago
Corporate LawCIRP Form Filing: Monitoring Corporate Insolvency Resolution & Professional Performance
Corporate Law

CIRP Form Filing: Monitoring Corporate Insolvency Resolution & Professional Performance

Editor63 years ago