Komal Ahuja Banking/Finance Law, Legal Procedure Application Submission, Control Acquisition, Immediate Implementation, Legal Framework, Management Modification, NBFC Management Transfers, Prior Public Notice, RBI Approval, Regional Office, Regulatory Compliance, Regulatory Consequences, Regulatory Directives, Shareholding Changes, stakeholders, Transparency
Komal Ahuja Banking/Finance Law, Company Lawyers & Corporate Lawyers, Taxation conclusion, Gift shares, Harmonious construction, Interpretation challenges, Legal analysis, Legal Interpretation, Literal rule, Maharashtra Stamp Act, Share transfers, Stamp Duty, statutory provisions
Komal Ahuja Arbitration Lawyers, Delhi High Court, Legal Affairs Arbitration clause applicability, Arbitration in India, assignee obligations., binding arbitration clause, Commercial Disputes, Commercial Law, contract assignment, contract law, Contractual assignments., Delhi High Court judgment, Delhi High Court rulings, rbitration agreement
Komal Ahuja Judicial Decisions, Legal Affairs Accountability, beneficiaries, Chairman Madappa case, Charitable and Religious Trusts Act 1920, Code of Civil Procedure 1908, court direction, discretion, fiduciary duties, Judicial interpretations, Judicial precedents, Legal Framework, legal oversight, public charitable trust, public welfare., sale of assets, Section 7, Section 92, Shri Vanabasi Shri Ram Mandir Trust case, statutory provisions, Transparency, trust administration, trustee autonomy
Komal Ahuja Income Tax, Legal Affairs, Taxation Corroborative Evidence, Corroborative Evidence in Tax Assessments, Dumb Documents in IT Search, ITAT Decisions, Judicial precedents, Non-Speaking Documents, Search and Seizure, Section 132(4A), Section 292C, Tax Assessments, Tax Liability of Non-Speaking Documents
Komal Ahuja Company Lawyers & Corporate Lawyers, Legal Affairs Accountability, Adjudicating Officer, adjudication process, board oversight, Case Law, Chennai, Companies Act 2013, compliance, compliance culture, conflicts of interest, corporate governance, directorships, ethical conduct, Integrity, Investigation, Legal Proceedings, market integrity, Mr. B. Kannan, Penalties, Registrar of Companies, regulatory authorities, regulatory framework, Section 165, Show Cause Notice, Transparency, violations
Komal Ahuja Banking/Finance Law, Judicial Decisions, Legal Affairs 1992, Accountability, adjudication, appointment, case adjudication, Centre, disputes, Due Process, financial landscape, financial sector, government, guardian, Indian financial landscape, Indian securities market, institutional capacity, Insurance Regulatory and Development Authority of India, Investor Confidence, investor protection, IRDAI, judicial competence, Judicial Review, Justice Dheeraj Bhatnagar, Justice PS Dinesh Kumar, market integrity, market stability, members, pendency, Pension Fund Regulatory and Development Authority, PFRDA, presiding officer, regulatory authorities, regulatory framework, regulatory matters, SAT, SEBI, Securities and Exchange Board of India, Securities and Exchange Board of India Act, Securities Appellate Tribunal, securities market, stakeholder, statutory body, Supreme Court of India, technical member, Transparency
Komal Ahuja Judicial Decisions, Legal Affairs, Supreme Court Article 227 of the Constitution, Condonation of Delay, legal delay, limitation period, principles of limitation in India, procedural justice, procedural timeliness in legal proceedings, Supreme Court judgment on delay, Supreme Court of India, Union of India
Komal Ahuja Debt Recovery Tribunal(DRT), Judicial Decisions, Legal Affairs, SARFAESI Act Auction Procedures, DRAT Allahabad, DRAT Allahabad judgment, Financial Institutions Compliance, Legal Interpretation, Mandatory service of notice, Rule 8(6) and 9(3) interpretation, SARFAESI Act, SARFAESI Act compliance, State Bank of India vs. Kush Kumar Verma
Komal Ahuja Enforcement Directorate (ED), Prevention of Money Laundering Act PMLA Allahabad High Court, allegations, Case Laws, ECIR, ED, Enforcement Directorate, equity., fairness, implications, Investigation, Judiciary, JUSTICE, Legal analysis, Legal Principles, Lucknow Bench, PMLA, precedents, Prevention of Money Laundering Act, rights, Saurabh Mukund, Serious Fraud Investigation Office, SFIO, summonses, Transparency