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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
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#bankruptcy code

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

3,220 articles
Corporate LawIBBI Circular on Due Diligence by Insolvency Professionals Regarding Misuse of IBC Framework
Corporate Law

IBBI Circular on Due Diligence by Insolvency Professionals Regarding Misuse of IBC Framework

Editor1 week ago
Corporate LawWhether Moratorium Under IBC Can Apply To Section 138 of NI Act Cases?
Corporate Law

Whether Moratorium Under IBC Can Apply To Section 138 of NI Act Cases?

Dr. Sanjiv Agarwal1 week ago
Corporate LawNCLT Admits CIRP Against Zebyte on Finance Lease Financial Debt Finding
Corporate Law

NCLT Admits CIRP Against Zebyte on Finance Lease Financial Debt Finding

CA Sandeep Kanoi1 week ago
Income TaxITAT Mumbai Sets Aside Section 263 Revision During IBC Moratorium
Income Tax

ITAT Mumbai Sets Aside Section 263 Revision During IBC Moratorium

CA Vijayakumar Shetty1 week ago
Corporate LawSC Condones Delay in Refiling IBC Appeal, Orders Merits Hearing
Corporate Law

SC Condones Delay in Refiling IBC Appeal, Orders Merits Hearing

CA Sandeep Kanoi1 week ago
Corporate LawCorporate Guarantee Continues Despite Demerger & Additional Security: NCLT Mumbai
Corporate Law

Corporate Guarantee Continues Despite Demerger & Additional Security: NCLT Mumbai

CA Sandeep Kanoi1 week ago
Corporate LawIBBI Suspends Registration of IP for Six Months Over Liquidator Oversight Lapses
Corporate Law

IBBI Suspends Registration of IP for Six Months Over Liquidator Oversight Lapses

Editor1 week ago
Corporate LawInterim Finance Raised Without CoC Approval: IBBI Suspends IP for Two Years
Corporate Law

Interim Finance Raised Without CoC Approval: IBBI Suspends IP for Two Years

Editor1 week ago
Corporate LawSC Directs NOIDA to Waive Developer’s Delay Penalty, Excludes It from CIRP Costs
Corporate Law

SC Directs NOIDA to Waive Developer’s Delay Penalty, Excludes It from CIRP Costs

CA Vijayakumar Shetty2 weeks ago
Income TaxIBC Resolution Plan Bars Pending Pre-Approval Income Tax Proceedings: ITAT Mumbai
Income Tax

IBC Resolution Plan Bars Pending Pre-Approval Income Tax Proceedings: ITAT Mumbai

CA Sandeep Kanoi2 weeks ago
Corporate LawKarnataka HC Directs NCLT to Expeditiously Consider Dispute Over Sale of Byju’s K3 Assets
Corporate Law

Karnataka HC Directs NCLT to Expeditiously Consider Dispute Over Sale of Byju’s K3 Assets

CA Sandeep Kanoi2 weeks ago
Company LawNCLT Mumbai Admits Section 7 IBC Application Over Rs.11.83 Crore Default
Company Law

NCLT Mumbai Admits Section 7 IBC Application Over Rs.11.83 Crore Default

CA Sandeep Kanoi2 weeks ago
Corporate LawNCLT Mumbai Orders Liquidation of Bymedo Healthcare LLP Under Section 33(2) IBC
Corporate Law

NCLT Mumbai Orders Liquidation of Bymedo Healthcare LLP Under Section 33(2) IBC

CA Sandeep Kanoi2 weeks ago
Corporate LawNCLT Mumbai Admits Section 7 CIRP Despite NPA and MSME Framework Objections
Corporate Law

NCLT Mumbai Admits Section 7 CIRP Despite NPA and MSME Framework Objections

CA Sandeep Kanoi2 weeks ago