NCLAT | Can a Resolution Professional “freeze” the Bank Accounts of Corporate Debtor?
National Company Law Appellant Tribunal, Chennai: The Bench of M.V. Venugopal, J. Judicial Member, and Kanthi Narahari, Technical Member has held that
bank accounts
Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC
Patna High Court: Expressing that the entire community is aggrieved if the economic offenders, who ruin the economy of the State are
Saket Courts | Wife, a banker, misusing her position to get details of in-laws’ bank accounts to show husband evading payment of maintenance: Is wife guilty of criminal breach of trust? Court analyses
Saket Courts, New Delhi: Sonu Agnihotri, Additional Sessions Judge – 03, addressed a matter, wherein a wife using improper means procured the
Can merely disowning bank accounts exempt assessee from paying tax? Read why ITAT approved addition of Rs 12.81 Crores under S.68 of Income Tax Act
Income Tax Appellate Tribunal (ITAT), New Delhi: Stating that, “Urgent needs invite urgent action”, Amit Shukla, Judicial Member and Dr B.R.R. Kumar,
Attachment of Bank Accounts of a Corporate Debtor: Is it violative of S. 14 of IBC during pendency of Corporate Insolvency Resolution Process? NCLT explains
National Company Law Tribunal, Mumbai Bench: The Coram of H.V. Subba Rao, Judicial Member and Chandra Bhan Singh, Technical Member directed that
Chh HC | Whether ‘bank account’ can be held to be `property’ within the meaning of S. 102(1) CrPC? HC explains
Chhattisgarh High Court: Rajendra Singh Samant, J., dismissed the petition being devoid of merits. The facts of the case are such that
Bom HC | Minor’s property fraudulently transferred. Can application for such declaration and order for recovery lie in Guardianship Petition? HC elucidates
Bombay High Court: S.C. Gupte, J., dismissed a guardianship petition on the ground of jurisdiction. A Guardianship petition was filed under Sections
RBI permits banks to open specific accounts without any restrictions
Opening of Current Accounts by Banks On a review, it has been decided to permit banks to open specific accounts which are
Aadhaar Hearing [Day 14]: Aadhaar is an entitlement like Passport. I may or may not obtain it: Arvind Datar
When the 5-judge bench of Dipak Misra, CJ and Dr. AK Sikri, AM Khanwilkar, Dr. DY Chandrachud and Ashok Bhushan, JJ, assembled
RBI clarifies that linking Aadhaar to bank accounts is mandatory
Press Release Some news items have appeared in a section of the media quoting a reply to a Right to Information Act application
Petition regarding tenability of restrictions imposed on over the counter cash withdrawals via Central Notification dated 08.11.2016, dismissed
Delhi High Court: While considering the present petitions regarding the tenability of the restrictions imposed on over the counter cash withdrawals via