FIU-IND REPORTING What is FIU-IND? What are the core functions of FIU-IND? What is FIU-IND Reporting? For whom FIU-IND Reporting is mandatory? Where to submit Reports mandated by FIU-IND? What are the reports that need to be submitted by Banks on FINGate Read More
What is ‘Service Tax’? What services are subject to Service Tax? Are legal services provided by an individual advocate or a firm of advocates taxable services? Case – Adv. Pooja Patil vs Deputy Commissioner, CGST and CX Division VI and Ors. (W.P. Read More
What is ‘Financial Debt’? Who is a ‘Financial Creditor’? How can a Financial Creditor initiate Corporate Insolvency Resolution Process (CIRP)? What is a Joint Venture? Is the amount invested in a Joint Venture project by the Promoter or Investor, considered a Financial Read More
What is EXIM Policy? EXIM or Export-Import Policy or as now called, the Foreign Trade Policy of India is a set of guidelines to govern the imports and exports of services and products in and out of India. It is issued and Read More
Court Name -NCLAT/Company Appeal (AT)(Insolvency) No- 1340 of 2023Key Issue- Operational (IBC matter (U/s 27)Subject – No adjudication allowed for IRP who have been replaced by CoCParties- Partha Sarthy Sarkar vs Unit Trust of India Ltd & othersBench comprising -Justice Ashok Bhushan Read More