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Author: Mr. Shailendra Singh

  • Author: Mr. Shailendra Singh
  • Page 5

Supreme Court Clarifies Scope of Section 140(5) of the Companies Act

In a significant judgment, the Supreme Court has clarified the scope of Section 140(5) of the Companies Act, 2013, which deals with the disqualification of statutory auditors involved

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Supreme Court Provides Guidance on Bail Conditions Under PMLA

In a landmark judgment, the Supreme Court has provided comprehensive guidance on the bail conditions under the PMLA. The Court has reiterated the importance of the “twin test”

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High Court Upholds Distinct Investigations for Predicate Offenses and PMLA Offenses

The High Court has recently emphasized the importance of maintaining separate investigations for predicate offenses and offenses under the PMLA. In a case where the accused was charged

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Supreme Court Clarifies Applicability of CrPC to PMLA Trials

In a significant judgment, the Supreme Court has clarified the applicability of the Code of Criminal Procedure (CrPC) to trials under the Prevention of Money Laundering Act (PMLA).

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RBI Highlights the Impact of IBC on Stressed Assets Resolution

In a recent speech, a senior official from the Reserve Bank of India (RBI) highlighted the significant impact of the Insolvency and Bankruptcy Code (IBC) on the resolution

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Supreme Court Provides Guidance on Financial Debt Under IBC

In a landmark ruling, the Supreme Court has provided comprehensive guidance on the classification of financial debt under the Insolvency and Bankruptcy Code (IBC). The Court has laid

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Supreme Court Clarifies Applicability of Limitation Act to IBC Proceedings

In a significant judgment, the Supreme Court has settled the issue of the applicability of the Limitation Act to proceedings under the Insolvency and Bankruptcy Code (IBC). The

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