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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 LawEarlier Withdrawal After OTS Does Not Bar Fresh Personal Guarantor Insolvency Plea: NCLT
Corporate Law

Earlier Withdrawal After OTS Does Not Bar Fresh Personal Guarantor Insolvency Plea: NCLT

CA Sandeep Kanoi4 weeks ago
Corporate LawSection 7 IBC Plea Time-Barred as Unsupported Default Date Cannot Extend Limitation: NCLAT
Corporate Law

Section 7 IBC Plea Time-Barred as Unsupported Default Date Cannot Extend Limitation: NCLAT

CA Sandeep Kanoi4 weeks ago
Corporate LawIBBI Cancels IP Registration for AR Rule Violations
Corporate Law

IBBI Cancels IP Registration for AR Rule Violations

editor74 weeks ago
Corporate LawIBBI Suspends Gaurav Katiyar for Two Years Over CIRP Lapses
Corporate Law

IBBI Suspends Gaurav Katiyar for Two Years Over CIRP Lapses

editor74 weeks ago
Corporate LawNCLT Rejects Clubbing Group Company Dues to Meet ₹1 Crore IBC Threshold
Corporate Law

NCLT Rejects Clubbing Group Company Dues to Meet ₹1 Crore IBC Threshold

CA Sandeep Kanoi4 weeks ago
Corporate LawBombay HC Allows Section 9 Arbitration After Section 96 Moratorium Ends for Personal Guarantors
Corporate Law

Bombay HC Allows Section 9 Arbitration After Section 96 Moratorium Ends for Personal Guarantors

CA Sandeep Kanoi4 weeks ago
Corporate LawNCLT Mumbai Approves PPIRP Plan With Amalgamation and Capital Restructuring
Corporate Law

NCLT Mumbai Approves PPIRP Plan With Amalgamation and Capital Restructuring

CA Sandeep Kanoi4 weeks ago
Corporate LawNCLT Admits Insolvency Plea Despite NeSL Form D Absence as Debt & Default Established
Corporate Law

NCLT Admits Insolvency Plea Despite NeSL Form D Absence as Debt & Default Established

CA Sandeep Kanoi4 weeks ago
Corporate LawBSE Institute Dissolved After Liquidator Satisfies RoC Objections: NCLT Mumbai
Corporate Law

BSE Institute Dissolved After Liquidator Satisfies RoC Objections: NCLT Mumbai

CA Sandeep Kanoi4 weeks ago
Corporate LawNCLT Mumbai Admits Section 10 CIRP Petition Over Persistent Financial Defaults
Corporate Law

NCLT Mumbai Admits Section 10 CIRP Petition Over Persistent Financial Defaults

CA Sandeep Kanoi4 weeks ago
Corporate LawNCLT Approves ₹288.37-Crore Resolution Plan for Jaipur Holiday Inn Operator
Corporate Law

NCLT Approves ₹288.37-Crore Resolution Plan for Jaipur Holiday Inn Operator

CA Sandeep Kanoi4 weeks ago
Corporate LawIBBI Suspends Harish Taneja for Two Years Over CIRP Violations
Corporate Law

IBBI Suspends Harish Taneja for Two Years Over CIRP Violations

Editor1 month ago
Corporate LawNCLT Ahmedabad Initiates CIRP Against Varidhi Cotspin Over ₹43.39 Crore Default
Corporate Law

NCLT Ahmedabad Initiates CIRP Against Varidhi Cotspin Over ₹43.39 Crore Default

CA Sandeep Kanoi1 month ago
Corporate LawSC Allows Section 7 IBC Application Within Limitation Based on Balance Sheet Acknowledgment
Corporate Law

SC Allows Section 7 IBC Application Within Limitation Based on Balance Sheet Acknowledgment

CA Sandeep Kanoi1 month ago