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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 LawNCLT Allows Financial Creditor Claim for Commercial Unit Given Against Service Dues
Corporate Law

NCLT Allows Financial Creditor Claim for Commercial Unit Given Against Service Dues

CA Sandeep Kanoi1 month ago
Corporate LawNCLAT Allows Claim on Uninvoked Corporate Guarantee in CIRP Under IBC
Corporate Law

NCLAT Allows Claim on Uninvoked Corporate Guarantee in CIRP Under IBC

CA Sandeep Kanoi1 month ago
Corporate LawIBBI Disposes RTI Appeals After CPIO Furnishes Delayed Replies
Corporate Law

IBBI Disposes RTI Appeals After CPIO Furnishes Delayed Replies

editor31 month ago
Corporate LawCIRP & CIIRP under IBC: From Established Resolution to Creditor-Led Early Intervention
Corporate Law

CIRP & CIIRP under IBC: From Established Resolution to Creditor-Led Early Intervention

Ashok Kakkar1 month ago
Corporate LawStamp Duty Cannot Be Levied Before Issuance of SARFAESI Sale Certificate: Bombay HC
Corporate Law

Stamp Duty Cannot Be Levied Before Issuance of SARFAESI Sale Certificate: Bombay HC

Adv Prakash K Pandya1 month ago
Corporate LawIBBI FAA: RTI Need Not Require Information Compilation; Section 8(1)(d) Applies
Corporate Law

IBBI FAA: RTI Need Not Require Information Compilation; Section 8(1)(d) Applies

Editor1 month ago
Company LawIBBI FAA: CPIO Directed to Expedite Delayed RTI Reply
Company Law

IBBI FAA: CPIO Directed to Expedite Delayed RTI Reply

Editor1 month ago
Corporate LawIBBI FAA: CPIO Directed to Decide Delayed RTI Application
Corporate Law

IBBI FAA: CPIO Directed to Decide Delayed RTI Application

editor81 month ago
Income TaxNCLT Dismisses ₹975 Crore Income Tax Claim Filed After 1305-Day Delay
Income Tax

NCLT Dismisses ₹975 Crore Income Tax Claim Filed After 1305-Day Delay

CA Sandeep Kanoi1 month ago
Corporate LawNCLAT Delhi Dismisses Section 7 Plea as Financial Debt Had Not Become Due
Corporate Law

NCLAT Delhi Dismisses Section 7 Plea as Financial Debt Had Not Become Due

CA Sandeep Kanoi1 month ago
Corporate LawDoes Insolvency Law’s Clean Slate Doctrine Really Wipe the Tax Record Clean?
Corporate Law

Does Insolvency Law’s Clean Slate Doctrine Really Wipe the Tax Record Clean?

Editor21 month ago
Corporate LawNCLT Rejects APS Infra Resolution Plan Over PUFE Recovery Clause, Orders Liquidation
Corporate Law

NCLT Rejects APS Infra Resolution Plan Over PUFE Recovery Clause, Orders Liquidation

CA Sandeep Kanoi1 month ago
Corporate LawDRT and SARFAESI Proceedings Do Not Extend Limitation Under IBC: NCLT Chandigarh
Corporate Law

DRT and SARFAESI Proceedings Do Not Extend Limitation Under IBC: NCLT Chandigarh

CA Sandeep Kanoi1 month ago
Corporate LawNCLT Rejects Section 9 Plea Due to Pre-Existing Dispute Over Service Deficiencies
Corporate Law

NCLT Rejects Section 9 Plea Due to Pre-Existing Dispute Over Service Deficiencies

CA Sandeep Kanoi1 month ago