Legal Affairs
Komal Ahuja Banking/Finance Law, Business, Legal Affairs, SEBI (Securities and Exchange Board of India) Lawyers enforcement actions, financial integrity, investment advisory, investor protection, investor trust., Regulatory Compliance, regulatory framework, SEBI, securities market, unethical practices
Komal Ahuja Business, Corporate Insolvency & NCLT, Legal Affairs, The Insolvency & Bankruptcy Code advocacy., amendments, asset preservation, benefits, challenges, connected persons, corporate debtors, creditor participation, creditors, Education, Effectiveness, efficiency, financial distress, going concern, IBC, Insolvency and Bankruptcy Code, insolvency resolution, landmark cases, Legal analysis, MSMEs, NCLT, perspective change, PPIRP, Pre-Packaged Insolvency Resolution Process, procedural requirements, Resolution Plan, restructuring, suggestions
Komal Ahuja Legal Affairs, Real Estate, RERA Consumer Protection, Dispute Resolution, market dynamics, property transactions, Real Estate Industry, Real Estate Regulation, Regulatory Compliance, regulatory framework, RERA, Transparency In Real Estate
Komal Ahuja Banking/Finance Law, Business, Legal Affairs, liquidation 2013, 2016, companies act, Compliance Requirements, corporate governance, Income Tax Provisions, Insolvency and Bankruptcy Board of India (IBBI), Insolvency and Bankruptcy Code (IBC), Legal and Regulatory Framework, Liquidation Process, liquidator, National Company Law Tribunal (NCLT), Registrar of Companies (ROC), Regulatory Compliance, Resolution Process, Solvency Declaration, Solvent Company, Special Resolution, Stakeholder Protection, Stamp Duty, Tax Implications, Voluntary Liquidation
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
