Archive for category: BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!

BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!

Banking & Finance Industry Alerts

February 5, 2022/0 Comments/in Ashish Bang, Bank Fraud, Banking and Finance, Banking Regulation, Bankruptcy, BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!, Business Tax, Capital Market, Cheque Fraud, Civil Litigation, Corporate Finance, Credit Card Fraud, Education, FDI, Importance of GST, Indirect Tax, Industry, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., manish modak, Policy of Issuing License to Banks in India, Private Banking, Publications, Real Estate, Services, Tax, Transaction Tax/by admin

Rights of Investors Insolvency Resolution

September 7, 2017/0 Comments/in ANOMALIES OF THE 2017 FINANCE BILL: IS IT REALLY A MONEY BILL?, Automobile, Banking and Finance, BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM, Credit and Mortgage, Debt Recovery, Information Technology, Insolvency, manish modak, Meherpuja Mathur, Real estate, Rights of Investors Insolvency Resolution, Security Fraud, Tax - Residents Rule in India, THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI/by admin

BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!

August 24, 2017/0 Comments/in Banking and Finance, Banking Regulation, BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!, Civil Litigation, COMPANIES ( INDIAN ACCOUNTING STANDARDS) (AMENDMENT) RULES, 2017, Corporate Finance, CORPORATE FRAUDS, THE RECENT MCA NOTIFICATION ON â€˜REPORTING OF FRAUDâ€™ AND MECHANISMS TO COMBAT THEM, Credit, Credit and Mortgage, Creditors Right, Debt Recovery, Ganesh Kumar, Information Technology, Insolvency, MCA NOTIFIES COMPANIES (ACCEPTANCE OF DEPOSITS) AMENDMENT RULES, 2017, Meghnath Navlani, Negotiable Instruments: Meaning, Types and Legal Aspects, NOTIFICATION ISSUED BY MINISTRY OF CORPORATE AFFAIRS (MCA) 2017, Real estate, Security Fraud, Telecommunication, THE NEW REDRESSAL MECHANISM FOR FRAUDULENT TRANSACTIONS ISSUED BY THE RBI, The Policy on foreign investments in Indian Stock Exchanges- Amendments to Paragraphs 5.2.21 of FDI Policy 2016/by admin