About 1453 results

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…

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…

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…

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 -…

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…

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…

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…

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…

Bhumesh
Bhumesh Verma 29 Aug 2019

Indian government in FDI reforms overdrive mode
Amidst signs of Indian economy losing pace, job losses and other worrisome indicators, Indian government has announced multiple measures to boost the foreign direct investment flow (FDI) in the country yesterday.One of the most significant sector impacted by these announcements…
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