PMLA anticipatory bail requires satisfaction of twin conditions, while predicate-offence protection does not extend to independent money-laundering pr...
School-affiliation charges remain taxable where not directly connected with examinations, while extended limitation requires proof of deliberate tax e...
Concessional penalty for search-disclosed unreconciled jewellery applies where substantive disclosure conditions are met despite omission from origina...
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The IBBI amended the Inspection and Investigation Regulations, 2017 by broadening references from "whole time member(s)" to "person(s)" and aligning the definition of insolvency professional related entities with the meaning in section 3(31A) of the Code. It also expanded the scope of regulation 13 to cover "directions", clarified in regulation 14 that the relevant direction must be issued by the Disciplinary Committee, and replaced the fixed Form A requirement with a format notified by the Board. Form A was omitted after Chapter V, making the prescribed format centrally notified rather than annexed to the regulations.
The IBBI amended the Inspection and Investigation Regulations, 2017 by broadening references from "whole time member(s)" to "person(s)" and aligning the definition of insolvency professional related entities with the meaning in section 3(31A) of the Code. It also expanded the scope of regulation 13 to cover "directions", clarified in regulation 14 that the relevant direction must be issued by the Disciplinary Committee, and replaced the fixed Form A requirement with a format notified by the Board. Form A was omitted after Chapter V, making the prescribed format centrally notified rather than annexed to the regulations.
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