Legal analysis
aaditya.bhatt Criminal Law, finance, Judicial Decisions, Prevention of Money Laundering Act PMLA, Supreme Court Anti Money Laundering, Continuing Offense, Economic Offenses, Financial Crimes, Indian Law, Legal analysis, Money Laundering, money laundering under pmla, PMLA, Pradeep Sharma Case, Supreme Court India
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 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 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
Komal Ahuja Corporate Insolvency & NCLT, Legal Procedure, National Company Law Tribunal(NCLT), The Insolvency & Bankruptcy Code Case Law, Committee of Creditors, corporate finance, Corporate Insolvency, court ruling, creditor participation, creditor rights, debt restructuring, financial debt, financial instruments, IBC, Indian legal framework, Insolvency and Bankruptcy Code, interest-free loans, judicial interpretation, Jurisprudence, Legal analysis, legal precedent, National Company Law Tribunal, NCLAT, Supreme Court, time value of money
Komal Ahuja Banking/Finance Law, Legal Procedure, Property Lawyers, SARFAESI Act Auction Sale, Banking Law, Debt Recovery Tribunal, Earnest Money, Enforcement of Security Interest Act, Finance Law, Forfeiture, high court, Indian Contract Act, Interpretation, Legal analysis, Legal Principles, Legislative Intent, precedent, SARFAESI Proceedings, Securitisation and Reconstruction of Financial Assets, Supreme Court, Unjust Enrichment
Komal Ahuja Uncategorized Committee of Creditors, corporate debtor rights, Corporate Insolvency, corporate stakeholders, COVID-19 pandemic impact, Indian Law, Insolvency Proceedings, insolvency resolution framework, Insolvency Resolution Process, intervention application, judicial deliberations, jurisdictional reach, jurisprudence evolution., lease agreements, lease possession applications, Legal analysis, Legal Standing, NCLT Hyderabad Bench, Procedural Complexities, promoter intervention, Resolution Professionals, substantive complexities, suspended directors
Komal Ahuja Uncategorized account payee cheques, Accountability, Black Money, cash credits, Cash transactions, compliance, deposits, electronic clearing system, financial dealings, financial transparency, Income Tax Act, Indian financial system, Legal analysis, legal experts., loans, Penalties, penalties for 269SS violations, penalties for 269T violations, repayment, Section 269SS, Section 269ST, section 269T, Section 271D, Section 271DA, Section 271E, section 68, specified sums, tax professionals, traceability, Transparency
Komal Ahuja Uncategorized 21st century, balanced future, bauxite mining, conservation efforts, Constitutional Mandate, development interests, economic significance, environmental jurisprudence, environmental law, environmental standards, FCA, forest clearance, Forest Conservation Act, Forest Rights Act, FRA, inclusivity, indigenous rights, irreversible environmental impact, Legal analysis, legal arguments, legal decisions, legal frameworks, Legal Precedents, Ministry Of Environment & Forest & Ors., MOEF, Niyamgiri Hills, Panchayats (Extension to Scheduled Areas) Act, PESA, petitioner, respondent, responsible development, rissa Mining Corporation Ltd, Supreme Court, Sustainable Development, tribal rights
