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Derivatives Vs Shares: Tax Clarity On The Horizon
The Indian financial markets have witnessed unprecedented growth in derivative trading over the past decade, with retail participation reaching historic levels. This surge has brou
Private Complaints Against Corporate Fraud: The SFIO Mandate Under Companies Act 2013
Introduction Corporate fraud has emerged as one of the most challenging dimensions of white-collar crime in contemporary India, eroding investor confidence and undermining the inte
Personal Criminal Liability of Directors Under Section 138 NI Act Remains Unaffected by IBC Moratorium: Bombay High Court Ruling
Introduction The intersection of insolvency law and criminal liability has emerged as one of the most debated areas in contemporary Indian jurisprudence. The Bombay High Court̵
IBBI’s Proposed CIRP Amendments: Strengthening Transparency and Integrity in India’s Insolvency Resolution Framework
Introduction The Insolvency and Bankruptcy Board of India has recently invited public comments on significant amendments to the corporate insolvency resolution process (CIRP), mark
The Moratorium Shield vs. Criminal Liability: Analyzing Section 14 of IBC and Its Impact on Cheating and Criminal Breach of Trust Cases
Understanding the Intersection of Insolvency Protection and Criminal Prosecution in India’s Evolving Legal Landscape Introduction The Insolvency and Bankruptcy Code, 2016 (IB
Supreme Court Ruling in Shakti Yezdani vs Jayanand Jayant Salgaonkar: Supreme Court Clarifies Nomination vs Succession Rights
Introduction The Indian legal landscape witnessed a significant clarification in December 2023 when the Supreme Court of India delivered its landmark judgment in Shakti Yezdani &am
Withdrawal of Resolution Plan & Performance Security Forfeiture in India’s Corporate Insolvency Resolution Process
Examining the Implications of Transferring Shareholding of Successful Resolution Applicant Introduction The corporate insolvency resolution process under the Insolvency and Bankrup
Accountability of Director Under the IBC: The Adya Oils and Chemicals Ltd. Case Before NCLT Mumbai Bench
An Analysis of Director Liability and False Representation Provisions in Corporate Insolvency Proceedings Introduction The National Company Law Tribunal (NCLT) Mumbai Bench recentl
Impact of Resolution Plans on Personal Guarantors under IBC
An Examination of the NCLAT’s Stance on Personal Guarantors in Resolution Plans Introduction The relationship between corporate insolvency resolution and personal guarantor liabi
Inter-Corporate Deposits as Financial Debt: NCLAT Position
An In-depth Analysis of the Case: Ansal Housing Ltd. vs. Samyak Projects Pvt. Ltd. Introduction The relationship between corporate entities often involves financial arrangements th
