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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 LawNCLT Orders Liquidation of M.I. Buildtech as No Resolution Plan Was Received 
Corporate Law

NCLT Orders Liquidation of M.I. Buildtech as No Resolution Plan Was Received 

CA Sandeep Kanoi3 weeks ago
Company LawNCLAT Stays NCLT Directions on 83.97% CoC-Approved AKB Ventures Resolution Plan
Company Law

NCLAT Stays NCLT Directions on 83.97% CoC-Approved AKB Ventures Resolution Plan

CA Sandeep Kanoi3 weeks ago
Corporate LawNCLAT Dismisses DoT Appeal Against Rolta India Resolution Plan Over Unchallenged Claim Rejection
Corporate Law

NCLAT Dismisses DoT Appeal Against Rolta India Resolution Plan Over Unchallenged Claim Rejection

CA Sandeep Kanoi3 weeks ago
Company LawNCLAT Delhi Majority Upholds Easementary Right of Way During IBC Liquidation
Company Law

NCLAT Delhi Majority Upholds Easementary Right of Way During IBC Liquidation

CA Sandeep Kanoi3 weeks ago
Corporate LawNCLAT Upholds RP’s Right to Seek Proof for Claim Verification
Corporate Law

NCLAT Upholds RP’s Right to Seek Proof for Claim Verification

CA Sandeep Kanoi3 weeks ago
Corporate LawInformation Utility Default Registration Not Mandatory for Section 7 Admission: NCLAT
Corporate Law

Information Utility Default Registration Not Mandatory for Section 7 Admission: NCLAT

CA Sandeep Kanoi3 weeks ago
Corporate LawIBBI Draft Guidance on Fraudulent CIRP: Key Gaps
Corporate Law

IBBI Draft Guidance on Fraudulent CIRP: Key Gaps

Adv Prakash K Pandya4 weeks ago
Corporate LawIBBI Seeks Comments on Due Diligence for Fraudulent CIRP
Corporate Law

IBBI Seeks Comments on Due Diligence for Fraudulent CIRP

Editor64 weeks ago
Corporate LawIBC Moratorium & Section 138 of Negotiable Instruments Act: Courts Examine Scope
Corporate Law

IBC Moratorium & Section 138 of Negotiable Instruments Act: Courts Examine Scope

Dr. Sanjiv Agarwal4 weeks ago
Corporate LawIBBI Suspends Insolvency Professional for Non-Cooperation & CIRP Compliance Lapses
Corporate Law

IBBI Suspends Insolvency Professional for Non-Cooperation & CIRP Compliance Lapses

Editor64 weeks ago
Corporate LawNCLT Rectification Order Does Not Restart IBC Appeal Limitation: NCLAT Delhi
Corporate Law

NCLT Rectification Order Does Not Restart IBC Appeal Limitation: NCLAT Delhi

CA Sandeep Kanoi4 weeks ago
Corporate LawPost-Facto NCLT Approval Validates Arbitration Proceedings: Bombay HC
Corporate Law

Post-Facto NCLT Approval Validates Arbitration Proceedings: Bombay HC

CA Sandeep Kanoi4 weeks ago
Corporate LawNCLT Orders Rao Edusolutions Liquidation Despite 1.5-Year Delay in Filing Application
Corporate Law

NCLT Orders Rao Edusolutions Liquidation Despite 1.5-Year Delay in Filing Application

CA Sandeep Kanoi4 weeks ago
Corporate LawMinor Discrepancies in Default Date and Dues Cannot Defeat Section 7 Petition: NCLT
Corporate Law

Minor Discrepancies in Default Date and Dues Cannot Defeat Section 7 Petition: NCLT

CA Sandeep Kanoi4 weeks ago