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...
Insolvency and BankruptcyJuly 12, 2022Case LawsTri
Initiation of CIRP - recognition of WhatsApp message - If the operational creditor had acknowledged all other whatsapp msg, and did not deny having received them, there was no question of disowning the one in which it admits all the amount received, particularly when all the whatsapp msgs were sent from the same mobile no. This conduct of the operational creditor puts a big question mark on the fair conduct of the operational creditor. - Tri
Initiation of CIRP - recognition of WhatsApp message - If the operational creditor had acknowledged all other whatsapp msg, and did not deny having received them, there was no question of disowning the one in which it admits all the amount received, particularly when all the whatsapp msgs were sent from the same mobile no. This conduct of the operational creditor puts a big question mark on the fair conduct of the operational creditor. - Tri
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