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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
Fema / RBIRBI’s circular directing bank to take recourse to IBC is ultra vires to section 35AA
Fema / RBI

RBI’s circular directing bank to take recourse to IBC is ultra vires to section 35AA

TG Team7 years ago
Corporate LawIBBI suspends registration of IP for two years
Corporate Law

IBBI suspends registration of IP for two years

Editor47 years ago
Corporate LawIBBI invites comment on Application to Adjudicating Authority Rules, 2016
Corporate Law

IBBI invites comment on Application to Adjudicating Authority Rules, 2016

Editor47 years ago
Corporate LawInsolvency Professionals- IBBI FAQs
Corporate Law

Insolvency Professionals- IBBI FAQs

Editor47 years ago
Corporate LawIBBI clarifies on news item ‘Banks Recoveries from IBC Cases Falling’
Corporate Law

IBBI clarifies on news item ‘Banks Recoveries from IBC Cases Falling’

Editor7 years ago
Corporate LawInsolvency Professionals to pay 0.25% of professional fee to IBBI
Corporate Law

Insolvency Professionals to pay 0.25% of professional fee to IBBI

TG Team7 years ago
Corporate LawProvisional list of IPs prepared for Appointment as Administrators under SEBI Law
Corporate Law

Provisional list of IPs prepared for Appointment as Administrators under SEBI Law

Editor27 years ago
Income TaxIBBI is not for realisation of bad loans, Refutes misleading media report
Income Tax

IBBI is not for realisation of bad loans, Refutes misleading media report

Editor27 years ago
Corporate LawIBC takes 300 days, BIFR took 5-8 yrs; IBBI not submitted any affidavit
Corporate Law

IBC takes 300 days, BIFR took 5-8 yrs; IBBI not submitted any affidavit

Editor47 years ago
CA, CS, CMAInsolvency and Bankruptcy Law In Various Countries
CA, CS, CMA

Insolvency and Bankruptcy Law In Various Countries

CS Kajal Govani7 years ago
Corporate LawGuidelines for Appointment of Insolvency Professionals as Administrators under SEBI Rules
Corporate Law

Guidelines for Appointment of Insolvency Professionals as Administrators under SEBI Rules

Editor47 years ago
Corporate LawIBBI rejects Registration as IP for Pendency of criminal proceedings
Corporate Law

IBBI rejects Registration as IP for Pendency of criminal proceedings

Editor8 years ago
Company LawStatutory dues for taxes is Operational Debt: NCLAT
Company Law

Statutory dues for taxes is Operational Debt: NCLAT

Editor48 years ago
Corporate LawWorkmen dues cannot be a part of liquidation estate assets: NCLT
Corporate Law

Workmen dues cannot be a part of liquidation estate assets: NCLT

Editor48 years ago