Bona fide disclosure requirements govern under-reporting penalties, and post-penalty immunity applications cannot secure available statutory protectio...
Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Insolvency and BankruptcyApril 24, 2019Case LawsTri
Initiation of Corporate Insolvency Resolution Process - financial creditor (FC) - proof of enforceable debts - individual in lending business - FC failed to prove that lending money to friends not in the courses of a business is exempted from the purview of the Assam Money Lenders Act, 1934.
Initiation of Corporate Insolvency Resolution Process - financial creditor (FC) - proof of enforceable debts - individual in lending business - FC failed to prove that lending money to friends not in the courses of a business is exempted from the purview of the Assam Money Lenders Act, 1934.
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