Deciphering Financial Debt: NCLAT Affirms Non-Applicability of IBC to Financial Service Providers
[ITAT Delhi] – Reopening Under s. 148 of the ITA Held Void Ab Initio as Mere Repatriation of Funds Did Not Lead to Escapement of Income
[Jharkhand HC] Reassessment Without Concrete Evidence is Unmaintainable
Supreme Court Resolves Performance Bank Guarantee Dispute in Jet Airways Case: NCLAT Urged to Expedite Appeal
No Predicate Offence, No Money Laundering: Delhi High Court Upholds Acquittal of Dr. Jeevan Kumar
ITAT Strikes Down Notice under S. 148 of the IT Act for Lack of Prima Facie Satisfaction
Direct Listing of Indian Companies on International Exchanges: Government amends FEM (Non-Debt Instruments) Rules, 2019
The CBDT’s Explanatory Circular on the Finance Act, 2023
NCLAT Rejects the Corporate Debtor’s Late Financial Claim After CIRP Approval
Insolvency Resolution Process: Adherence to Procedural and Jurisdictional Requirements under IBC
Comprehensive Analysis of Set-Off Applicability Under the Insolvency and Bankruptcy Code
Decoding the Grey: ITAT Upholds Revenue’s Stance Against Penny Stock Schemes
Dissecting S. 29A of the IBC: NCLAT Clarifies Resolution Applicant Eligibility in Insolvency Cases
Dissenting Financial Creditors and Resolution Plans under IBC: Division Bench of Supreme Court Refers Matter to a Larger Bench
Mastering The Liberalized Remittance Scheme (LRS): Legal Issues Every Remitter Should Know
Look Out Circulars (LOCs): A Comprehensive Analysis
[SC] SLP Filed by Income-Tax Department Dismissed on the Ground of Delay of 325 Days
Investor Protection in the Digital Age: SEBI Introduces Voluntary Account Freezing Facility
PMLA: Anticipatory Bail Granted Due to Absence of 'Proceeds of Crime’
Interpreting PMLA Arrest Guidelines: Delhi High Court’s Perspective on Oral Communication of Grounds of Arrest