RBI Penalizes Bank of India and Bandhan Bank for Non-Compliance Of Rules It is not intended to pronounce the validity of any transaction or agreement entered by the m with...
NCLT Initiates Insolvency Proceedings Against Future Lifestyle Fashions The National Company Law Tribunal (NCLT), Mumbai by its division member bench of Kuldip Kumar Kareer (Judicial Member) and...
NCLT: Declaration of Moratorium under Section 14 of IBC Would Not Bar a Proceeding under PMLA The National Company Law Tribunal (NCLT), Ahmedabad, division bench comprising of Dr. Madan B. Gosavi,...
SEBI bars Apex Financial Services from Market for Illegal Advisory The Securities Exchange Board of India (in short SEBI) debarred Apex Financial Services and its sole proprietor Ms. Jyoti Kalra...
NCLT reserves insolvency proceedings order against Future Retail Amazon had tried to block its deal with Reliance by obtaining a freeze order from the Singapore arbitration court The Mumbai bench...
Bank of India approaches NCLT to initiate insolvency proceedings against Future Retail A consortium of creditors raised concerns about the recovery of dues after Reliance...
ITAT Declines Foreign Tax Credits to Bank of India for Rs. 182.64 crores The Income Tax Appellate Tribunal (ITAT), Mumbai Bench, on 4 March 2021 in the case titled Bank of India (Appellant/ Assessee)...
Exercise of inherent powers under Rule 11 of NCLAT Rules, 2016 cannot be enlarged to review decisions and substitute a view: NCLAT The Appeal filed against Bank of India and RNA Corp. Pvt. Ltd....
