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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 LawIBBI grants recognition to two Registered Valuers Organizations
Corporate Law

IBBI grants recognition to two Registered Valuers Organizations

Editor49 years ago
Fema / RBI
Fema / RBI

Submit Financial Information to Information Utilities: RBI

Editor49 years ago
Corporate LawInsolvency & Bankruptcy Code, 2016 and Imp Role of PCS
Corporate Law

Insolvency & Bankruptcy Code, 2016 and Imp Role of PCS

CS YASHREE DIXIT9 years ago
Corporate LawInsolvency and Bankruptcy Code (Amendment) Ordinance, 2017- An introspection
Corporate Law

Insolvency and Bankruptcy Code (Amendment) Ordinance, 2017- An introspection

nagaraj subramanian9 years ago
Corporate LawInsolvency Professionals to act as Interim Resolution Professionals or Liquidators (Recommendation) Guidelines, 2017
Corporate Law

Insolvency Professionals to act as Interim Resolution Professionals or Liquidators (Recommendation) Guidelines, 2017

Editor49 years ago
Company LawTime to file Appeal in NCLAT against Order of Adjudicating Authority
Company Law

Time to file Appeal in NCLAT against Order of Adjudicating Authority

CS Divesh Goyal9 years ago
Corporate LawPerusal of Pending Proceeding before HC after declaration of Moratorium in IBC, 2016
Corporate Law

Perusal of Pending Proceeding before HC after declaration of Moratorium in IBC, 2016

CS Divesh Goyal9 years ago
Corporate LawTime Period Under ‘IBC’ Mandatory or Recommendatory
Corporate Law

Time Period Under ‘IBC’ Mandatory or Recommendatory

CS Divesh Goyal9 years ago
Corporate LawWhether POA Holder Can File Application Under IBC, 2016
Corporate Law

Whether POA Holder Can File Application Under IBC, 2016

CS Divesh Goyal9 years ago
Corporate LawIBBI issues Guidelines for Technical Standards for Core Services
Corporate Law

IBBI issues Guidelines for Technical Standards for Core Services

Editor49 years ago
Corporate LawGovt Panel invites suggestions about provisions of IBC 2016
Corporate Law

Govt Panel invites suggestions about provisions of IBC 2016

Editor9 years ago
Corporate LawNCLT quashes 75% vote requirement U/s. 30(4) of IBC, 2016
Corporate Law

NCLT quashes 75% vote requirement U/s. 30(4) of IBC, 2016

TG Team9 years ago
Corporate LawInsolvency and the tax conundrum
Corporate Law

Insolvency and the tax conundrum

Rekha Bagry9 years ago
Corporate LawInsolvency Ordinance section 29 A Faces First Challenge in Court
Corporate Law

Insolvency Ordinance section 29 A Faces First Challenge in Court

V Ramkumar9 years ago