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

3,220 articles
Company LawSection 9 application under IBC rejected due to pre-existing dispute between parties
Company Law

Section 9 application under IBC rejected due to pre-existing dispute between parties

POONAM GANDHI9 months ago
Corporate LawInsolvency and Bankruptcy Code: A Legal and Comprehensive Analysis
Corporate Law

Insolvency and Bankruptcy Code: A Legal and Comprehensive Analysis

Khanindra Das9 months ago
Corporate LawIBBI Launches Revised Forms for the Liquidation Process
Corporate Law

IBBI Launches Revised Forms for the Liquidation Process

editor79 months ago
Corporate LawRTI Denied on Resolution Applicant Records Due to Commercial Sensitivity
Corporate Law

RTI Denied on Resolution Applicant Records Due to Commercial Sensitivity

Editor9 months ago
Corporate LawResolution Below Liquidation Value: Commercial Wisdom or Legal Time Bomb?
Corporate Law

Resolution Below Liquidation Value: Commercial Wisdom or Legal Time Bomb?

Krit Narayan Mishra9 months ago
Corporate LawIBBI (Liquidation Process) (Amendment) Regulations, 2026
Corporate Law

IBBI (Liquidation Process) (Amendment) Regulations, 2026

Editor9 months ago
Corporate LawMandatory Beneficial Ownership Disclosure Introduced Because IBBI Tightens CIRP Transparency
Corporate Law

Mandatory Beneficial Ownership Disclosure Introduced Because IBBI Tightens CIRP Transparency

Editor9 months ago
Goods and Services TaxGST Claims & dues not included in resolution plan approved by NCLT stand extinguished
Goods and Services Tax

GST Claims & dues not included in resolution plan approved by NCLT stand extinguished

Bimal Jain9 months ago
Corporate LawWBIDC’s demand for transfer fee for leasehold lands acquired via resolution process justified
Corporate Law

WBIDC’s demand for transfer fee for leasehold lands acquired via resolution process justified

POONAM GANDHI9 months ago
Corporate LawRegulation 4E of IBBI (CIRP) Regulations, 2016: Handover of Real Estate Units to Homebuyers during CIRP
Corporate Law

Regulation 4E of IBBI (CIRP) Regulations, 2016: Handover of Real Estate Units to Homebuyers during CIRP

Krit Narayan Mishra9 months ago
Company LawLoan Without Written Agreement Qualifies as Financial Debt Due to Time Value of Money: NCLAT Delhi
Company Law

Loan Without Written Agreement Qualifies as Financial Debt Due to Time Value of Money: NCLAT Delhi

CA Sandeep Kanoi9 months ago
Goods and Services TaxGST Demands for Pre-Insolvency Period Barred After Resolution Plan Approval: Delhi HC
Goods and Services Tax

GST Demands for Pre-Insolvency Period Barred After Resolution Plan Approval: Delhi HC

CA Sandeep Kanoi9 months ago
Company LawOrder of dismissal of contempt petition not appealable u/s. 19 of Contempt of Courts Act
Company Law

Order of dismissal of contempt petition not appealable u/s. 19 of Contempt of Courts Act

POONAM GANDHI9 months ago
Goods and Services TaxPre-Resolution GST Liabilities Set Aside After Final NCLT Approval Date: Delhi HC
Goods and Services Tax

Pre-Resolution GST Liabilities Set Aside After Final NCLT Approval Date: Delhi HC

CA Sandeep Kanoi9 months ago