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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 LawRequest for Computer Access Not Within RTI Act Scope
Corporate Law

Request for Computer Access Not Within RTI Act Scope

Editor22 years ago
Corporate LawRTI Appeal: Disclosure of IBBI (Land & Building) Valuers Exam Papers Denied
Corporate Law

RTI Appeal: Disclosure of IBBI (Land & Building) Valuers Exam Papers Denied

editor72 years ago
Corporate LawDetention charges qualifies as operational debts under IBC: NCLT
Corporate Law

Detention charges qualifies as operational debts under IBC: NCLT

CA Sandeep Kanoi2 years ago
Corporate LawIBBI Suspends IP Registration for Failing to Conduct Asset Due Diligence
Corporate Law

IBBI Suspends IP Registration for Failing to Conduct Asset Due Diligence

editor72 years ago
Corporate LawClash of Jurisdiction: Analysing the IBBI-PMLA Conundrum
Corporate Law

Clash of Jurisdiction: Analysing the IBBI-PMLA Conundrum

TG Team2 years ago
Corporate LawNCLAT Grants Relief to SBI: Time for Rejoinder Extended
Corporate Law

NCLAT Grants Relief to SBI: Time for Rejoinder Extended

CA Sandeep Kanoi2 years ago
Corporate LawIBBI Suspends Resolution Professional for 1 Year for Suppressing Information
Corporate Law

IBBI Suspends Resolution Professional for 1 Year for Suppressing Information

Aquacity Association2 years ago
Corporate LawLatest Case Law Related to IBC – January-Mar, 2024
Corporate Law

Latest Case Law Related to IBC – January-Mar, 2024

Editor62 years ago
Corporate LawLiquidator Cannot Adjudicate Claims, Counter Claims: NCLAT
Corporate Law

Liquidator Cannot Adjudicate Claims, Counter Claims: NCLAT

CA Sandeep Kanoi2 years ago
Corporate LawExtension of time for payment is not modification of resolution plan: NCLAT
Corporate Law

Extension of time for payment is not modification of resolution plan: NCLAT

CA Sandeep Kanoi2 years ago
Corporate LawIBC: Liability arising from a recovery certificate constitutes a financial debt
Corporate Law

IBC: Liability arising from a recovery certificate constitutes a financial debt

CA Sandeep Kanoi2 years ago
Corporate LawIBBI Suspends IP Registration for Lack of Due Diligence in Verifying Claims
Corporate Law

IBBI Suspends IP Registration for Lack of Due Diligence in Verifying Claims

Editor22 years ago
Corporate LawRTI Act Does Not Obligate Public Authorities to Answer Queries
Corporate Law

RTI Act Does Not Obligate Public Authorities to Answer Queries

Editor22 years ago
Corporate LawResolution Plan Conditions to Be Complied With: IBC
Corporate Law

Resolution Plan Conditions to Be Complied With: IBC

Dr. Sanjiv Agarwal2 years ago