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#Section 13 (2)

Every article filed under the “Section 13 (2)” tag — analysis, news and updates.

121 articles
Corporate LawCalcutta HC Upholds DRAT Order dismissing Appeal of MSME against action of Bank under SARFAESI Act
Corporate Law

Calcutta HC Upholds DRAT Order dismissing Appeal of MSME against action of Bank under SARFAESI Act

POONAM GANDHI12 months ago
Corporate LawApplication u/s. 7 of IBC maintainable for any default subsequent to section 10A period
Corporate Law

Application u/s. 7 of IBC maintainable for any default subsequent to section 10A period

POONAM GANDHI1 year ago
Corporate LawMSME must notify lending bank about eligibility to get benefit of Framework
Corporate Law

MSME must notify lending bank about eligibility to get benefit of Framework

POONAM GANDHI1 year ago
Company LawCIRP application u/s. 7 of IBC by SBI against Raninga paper Mills admitted
Company Law

CIRP application u/s. 7 of IBC by SBI against Raninga paper Mills admitted

POONAM GANDHI1 year ago
Corporate LawLegal representative of deceased guarantor liable to make pre-deposits u/s. 21 of RDB Act
Corporate Law

Legal representative of deceased guarantor liable to make pre-deposits u/s. 21 of RDB Act

POONAM GANDHI1 year ago
Corporate LawNo Fresh Notice to Legal Heirs Required to Take Possession Under SARFAESI Act: J&K HC
Corporate Law

No Fresh Notice to Legal Heirs Required to Take Possession Under SARFAESI Act: J&K HC

CA Sandeep Kanoi1 year ago
Corporate LawAuthorities directed to provide assistances in dispossessing illegally re-entered borrower from mortgaged property
Corporate Law

Authorities directed to provide assistances in dispossessing illegally re-entered borrower from mortgaged property

POONAM GANDHI1 year ago
Income TaxExemption u/s. 54(1) admissible even when sale proceeds used for purchase of multiple residential house
Income Tax

Exemption u/s. 54(1) admissible even when sale proceeds used for purchase of multiple residential house

POONAM GANDHI1 year ago
Corporate LawProceedings under PMLA upheld as money recovered constitutes ‘proceeds of crime’ unless disproved at trial
Corporate Law

Proceedings under PMLA upheld as money recovered constitutes ‘proceeds of crime’ unless disproved at trial

POONAM GANDHI1 year ago
Corporate LawWrit against provisional attachment order u/s. 5(1) of PMLA not entertained due to availability of statutory remedy
Corporate Law

Writ against provisional attachment order u/s. 5(1) of PMLA not entertained due to availability of statutory remedy

POONAM GANDHI1 year ago
Corporate LawWrit Against SARFAESI Action Not Maintainable when alternative remedies exist: SC
Corporate Law

Writ Against SARFAESI Action Not Maintainable when alternative remedies exist: SC

CA Sandeep Kanoi1 year ago
Corporate LawNo action by ED in absence of predicate offence: Madras HC
Corporate Law

No action by ED in absence of predicate offence: Madras HC

POONAM GANDHI1 year ago
Corporate LawCriminal proceedings against accused having business relation with borrower quashed after one-time settlement
Corporate Law

Criminal proceedings against accused having business relation with borrower quashed after one-time settlement

POONAM GANDHI1 year ago
Corporate LawApplication u/s. 7 admitted as One-Time Settlement was not final settlement
Corporate Law

Application u/s. 7 admitted as One-Time Settlement was not final settlement

POONAM GANDHI1 year ago