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Fema / RBI RBI Amends Rural Co-operative Banks KYC Directions to Extend Certified Copy Facility to FPIs Corporate Law Supreme Court Holds Officiating Employees Have No Vested Right Under Old Promotion Rules Fema / RBI RBI Amends Urban Co-operative Banks KYC Directions to Extend Certified Copy Facility to FPIs Income Tax ITAT Kolkata Deletes Section 271DA Penalty for Unproved Cash Receipt Fema / RBI RBI Amends Regional Rural Banks KYC Directions to Extend Certified Copy Facility to FPIs Income Tax ITAT Kolkata Deletes TDS and TCS Penalties on Bona Fide Belief Under Section 273B Income Tax Unrelated Section 50C Addition Cannot Survive Failed Reopening Ground: ITAT Ahmedabad Fema / RBI Certified KYC Copy Facility Extended to FPIs by Local Area Banks
Topic Tag

#bankruptcy code

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

3,220 articles
Corporate LawKarnataka HC Declines to Quash DRT Recovery Notice for Loan Recovery
Corporate Law

Karnataka HC Declines to Quash DRT Recovery Notice for Loan Recovery

CA Sandeep Kanoi1 month ago
Income TaxRevenue Appeal Not Maintainable During IBC Moratorium: Delhi ITAT
Income Tax

Revenue Appeal Not Maintainable During IBC Moratorium: Delhi ITAT

CA Sandeep Kanoi1 month ago
Corporate LawOn-Demand Guarantee Default Arises on First Invocation, Petition Within Limitation: NCLT Mumbai
Corporate Law

On-Demand Guarantee Default Arises on First Invocation, Petition Within Limitation: NCLT Mumbai

CA Sandeep Kanoi1 month ago
Corporate LawIBBI Cancels Insolvency Professional’s Registration for CIRP and IBC Code Violations
Corporate Law

IBBI Cancels Insolvency Professional’s Registration for CIRP and IBC Code Violations

Editor1 month ago
Corporate LawIRP’s Claim Admission Is Not Acknowledgment Under Limitation Act: SC
Corporate Law

IRP’s Claim Admission Is Not Acknowledgment Under Limitation Act: SC

CA Sandeep Kanoi1 month ago
Corporate LawIBBI Cancels Insolvency Professional Registration Over CIRP Compliance and Due Diligence Lapses
Corporate Law

IBBI Cancels Insolvency Professional Registration Over CIRP Compliance and Due Diligence Lapses

editor71 month ago
Corporate LawSC Upholds NCLAT Directions Entrusting Supertech Projects to NBCC Under IBC
Corporate Law

SC Upholds NCLAT Directions Entrusting Supertech Projects to NBCC Under IBC

CA Sandeep Kanoi2 months ago
Corporate LawLoan Secured by Sale Agreement Is Financial Debt: NCLAT Allows Section 7 Petition
Corporate Law

Loan Secured by Sale Agreement Is Financial Debt: NCLAT Allows Section 7 Petition

CA Sandeep Kanoi2 months ago
Corporate LawCommunications with Resolution Professional Exempt from RTI Disclosure: IBBI
Corporate Law

Communications with Resolution Professional Exempt from RTI Disclosure: IBBI

Editor2 months ago
Corporate LawSC Restores Consumer Complaint Against Non-Corporate Debtor Respondents Despite IBC Moratorium
Corporate Law

SC Restores Consumer Complaint Against Non-Corporate Debtor Respondents Despite IBC Moratorium

CA Sandeep Kanoi2 months ago
Income TaxRevenue Cannot Enforce Tax Claim Omitted from CIRP Resolution Plan: Bombay HC
Income Tax

Revenue Cannot Enforce Tax Claim Omitted from CIRP Resolution Plan: Bombay HC

CA Sandeep Kanoi2 months ago
Corporate LawMCA Invites Suggestions on Integrated Platform for Insolvency Ecosystem (iPIE)
Corporate Law

MCA Invites Suggestions on Integrated Platform for Insolvency Ecosystem (iPIE)

editor32 months ago
Goods and Services TaxGujarat HC Quashes GST Charge on Property Purchased Through IBC Liquidation
Goods and Services Tax

Gujarat HC Quashes GST Charge on Property Purchased Through IBC Liquidation

CA Sandeep Kanoi2 months ago
Company LawTake-Over Financing of Bank Loan Is Not Financial Debt: NCLT Ahmedabad
Company Law

Take-Over Financing of Bank Loan Is Not Financial Debt: NCLT Ahmedabad

Salauddin Nizami2 months ago