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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 LawDefault in settlement agreement amount not an operational debt
Corporate Law

Default in settlement agreement amount not an operational debt

POONAM GANDHI4 years ago
Corporate LawIBBI suspends registration of IP for failure in relationship disclosure
Corporate Law

IBBI suspends registration of IP for failure in relationship disclosure

Editor44 years ago
Income TaxEx-promoters cannot continue in Insolvent Company in any capacity: SC
Income Tax

Ex-promoters cannot continue in Insolvent Company in any capacity: SC

Editor4 years ago
Corporate LawIBBI (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) (Amendment) Regulations, 2022
Corporate Law

IBBI (Model Bye-Laws and Governing Board of Insolvency Professional Agencies) (Amendment) Regulations, 2022

Editor4 years ago
Corporate LawIBBI (Model Bye-Laws & Governing Board of Insolvency Professional Agencies) (Amendment) Regulations, 2022
Corporate Law

IBBI (Model Bye-Laws & Governing Board of Insolvency Professional Agencies) (Amendment) Regulations, 2022

Editor24 years ago
Corporate LawMoratorium under Section 14 of IBC is not applicable on properties under unlawful Possession: NCLT
Corporate Law

Moratorium under Section 14 of IBC is not applicable on properties under unlawful Possession: NCLT

Advocate Bharat Agarwal4 years ago
Corporate LawSalient features of IBBI (Insolvency Professionals) (Fourth Amendment) Regulations, 2022
Corporate Law

Salient features of IBBI (Insolvency Professionals) (Fourth Amendment) Regulations, 2022

Editor4 years ago
Corporate LawNo bar under valuer rules on Directors from discharging operational duties: IBBI
Corporate Law

No bar under valuer rules on Directors from discharging operational duties: IBBI

Editor4 years ago
Corporate LawIBBI mandates liquidator to appoint only registered valuers wef 01.02.2019
Corporate Law

IBBI mandates liquidator to appoint only registered valuers wef 01.02.2019

Editor44 years ago
Corporate LawIBBI (Insolvency Professionals) (Fourth Amendment) Regulations, 2022
Corporate Law

IBBI (Insolvency Professionals) (Fourth Amendment) Regulations, 2022

Editor44 years ago
Goods and Services TaxUnder GST law, tax to be first charge on property except under IBC
Goods and Services Tax

Under GST law, tax to be first charge on property except under IBC

Sushil Kumar Antal4 years ago
Corporate LawAmendments in IBBI (CIRP Regulations) 2016
Corporate Law

Amendments in IBBI (CIRP Regulations) 2016

Editor4 years ago
Corporate LawCIRP Can Be Initiated even against Two Borrowers Falling under Ambit of Corporate Debtors: SC
Corporate Law

CIRP Can Be Initiated even against Two Borrowers Falling under Ambit of Corporate Debtors: SC

Editor44 years ago
Corporate LawNo bar on withdrawal of CIRP application by applicant: SC
Corporate Law

No bar on withdrawal of CIRP application by applicant: SC

Editor44 years ago