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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 LawBanks Can Classify Accounts as Fraud During CIRP: NCLT
Corporate Law

Banks Can Classify Accounts as Fraud During CIRP: NCLT

CA Sandeep Kanoi1 year ago
Corporate LawDelhi HC Extends Arbitral Tribunal Mandate Despite CIRP of One Party
Corporate Law

Delhi HC Extends Arbitral Tribunal Mandate Despite CIRP of One Party

CA Sandeep Kanoi1 year ago
Corporate LawDelhi HC Transfers Winding-Up Petition to NCLT Under Companies Act
Corporate Law

Delhi HC Transfers Winding-Up Petition to NCLT Under Companies Act

CA Sandeep Kanoi1 year ago
Corporate LawDelhi High Court Allows CoC Meeting Amidst Pending NCLT Case
Corporate Law

Delhi High Court Allows CoC Meeting Amidst Pending NCLT Case

CA Sandeep Kanoi1 year ago
Corporate LawNCLAT Permits Representation to GST on Confiscated Cigarette Stock
Corporate Law

NCLAT Permits Representation to GST on Confiscated Cigarette Stock

CA Sandeep Kanoi1 year ago
Corporate LawChallenge to Bank Guarantee Invocation During IBC Moratorium Dismissed by Chhattisgarh HC
Corporate Law

Challenge to Bank Guarantee Invocation During IBC Moratorium Dismissed by Chhattisgarh HC

CA Sandeep Kanoi1 year ago
Corporate LawNCLAT Directs Sealed Cover for SCC Meeting in Edelweiss Case
Corporate Law

NCLAT Directs Sealed Cover for SCC Meeting in Edelweiss Case

CA Sandeep Kanoi1 year ago
Corporate LawCIRP Extension Justified Where Resolution Near Completion: NCLAT
Corporate Law

CIRP Extension Justified Where Resolution Near Completion: NCLAT

CA Sandeep Kanoi1 year ago
Corporate LawRTI Appeal Over Grievance Against IP & ICSI IIP Rejected by IBBI Appellate Authority
Corporate Law

RTI Appeal Over Grievance Against IP & ICSI IIP Rejected by IBBI Appellate Authority

editor71 year ago
Corporate LawConundrum of Center of main interest (COMI) in Cross-Border Insolvency
Corporate Law

Conundrum of Center of main interest (COMI) in Cross-Border Insolvency

Manit Sharma1 year ago
Goods and Services TaxIBC Prevails in GST Anti-Profiteering Dispute: GSTAT
Goods and Services Tax

IBC Prevails in GST Anti-Profiteering Dispute: GSTAT

CA Sandeep Kanoi1 year ago
Corporate LawAdmission of IBC application for default in repaying ₹5.7 Cr over 10-Year interest-free period
Corporate Law

Admission of IBC application for default in repaying ₹5.7 Cr over 10-Year interest-free period

RATHI1 year ago
Corporate LawAvoidance Transactions Under IBC: ₹3.90 Lakh Cr Reported
Corporate Law

Avoidance Transactions Under IBC: ₹3.90 Lakh Cr Reported

editor81 year ago
Company LawApplication u/s. 7 of IBC admitted as default proved: NCLT Ahmedabad
Company Law

Application u/s. 7 of IBC admitted as default proved: NCLT Ahmedabad

POONAM GANDHI1 year ago