Singh
Singh Gurmeet 4 Sep 2019

money of an accused and his son.. black or white.. legal or illegal ?
money of an accused and his son.. black or white.. legal or illegal ? in a hypothetical situation.. if as per allegation accused and his son got 300 crores in their account illegally.. if the accused and his son from their account gave 2 big senior advocates an amount of 20 crores as legal fees.. then... 1. will the money transfered to 2 big senior…
Singh
Singh Gurmeet 3 Sep 2019

Chidambaram gets daily hearings. Why not ordinary citizens? Is Justice in India only for rich and powerful?
I am shocked and disappointed by whats happening in p chidambaram matter..1. matter being heard daily.2. He is being granted everyday trial.3. 2 pm at supreme court and 3.30 at cbi court.4. Sc giving liberty to cbi which applications to be filed.5. Sc giving liberty to p chidambram lawyer which applications to be filed.6. High Priority being given…
NISHANT
NISHANT MEHROTRA 3 Sep 2019

Merely because the period fixed for liquidation is over, the proceedings for recovery of dues do not stand closed
Supreme Court :: Merely because the period fixed for liquidation is over, the proceedings for recovery of dues do not stand closed. Held :: On the termination of the liquidation proceedings, liability of the members for the debts taken by them does not come to an end. There is no such provision in the Act providing once winding up period is over, the…
NISHANT
NISHANT MEHROTRA 2 Sep 2019

Consideration of record for discharge purpose is one thing and consideration of record while deciding appeal by Appellate Court is another thing - Code of Criminal Code, 1973 - Section 227
SC :: Consideration of record for discharge purpose is one thing and consideration of record while deciding appeal by Appellate Court is another thing - Code of Criminal Code, 1973 - Section 227 - Prevention of Corruption Act, 1988 - Section 7 read with Section 13(1) (d). Discharge of accused - Consideration of record for discharge purpose is one thing…
Maj Gen Nilendra

Set Up CDS under Law
See my Article on CDS.Comments are welcome.https://nilendrarekha.blogspot.com/2019/09/set-up-cds-under-law.html
Bhumesh
Bhumesh Verma 2 Sep 2019

Banning of Unregulated Deposit Schemes
Deposit schemes are one of the easiest modes to generate money for the fraudsters. Usually, middle / poor strata of Indian society is an easy target for the fraudsters organizing deposit schemes.As a common phenomenon, fraudsters initiate a deposit scheme with ridiculous incentives to grab the attention of people. Uninformed people seeking quick and…
Bhumesh
Bhumesh Verma 31 Aug 2019

Big Bang Banking Reforms: Consolidation of Indian Public Sector Banks
Contributed by Harshita VermaWith an aim to strive towards a USD 5 trillion economy and cleaning up the banking sector notoriously saddled with NPAs, the Government of India has prescribed the consolidation pill yet again.Yesterday, the Finance Minister announced another significant round of consolidation of Indian Public Sector Banks (PSBs) with 10…
NISHANT
NISHANT MEHROTRA 31 Aug 2019

When Resolution Professional under the Insolvency & Bankruptcy Code is in control of the Corporate Debtor, it is obvious that it cannot be pleaded that the company is in the hands of a wrongdoer.
Madras High Court :: When Resolution Professional under the Insolvency & Bankruptcy Code is in control of the Corporate Debtor, it is obvious that it cannot be pleaded that the company is in the hands of a wrongdoer.Held :: Pith and substance of Foss vs. Harbottle principle is viewed as majority is the hallmark of a corporate entity and the minority…
NISHANT
NISHANT MEHROTRA 31 Aug 2019

Homebuyer's application for initiation of Corporate Insolvency Resolution Process in respect of  Umang Realtech Private Ltd. admitted
NCLT Principal Bench has admitted an application moved by Rachna Singh and Ajay Singh under Section 7 of the Insolvency and Bankruptcy Code in respect of real estate company Umang Realtech Private Limited.The homebuyer's application for initiation of Corporate Insolvency Resolution Process was for defaulting in repayment of debt pursuant to its delay…
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