About IBC
Regulatory Framework
- I&B Code
- Regulations
- Rules
- Circulars
- Guidelines
Cases
Articles
Contact
Login
Sign Up

Search

India’s Largest Knowledge Base on IBC

About IBC
Regulatory Framework
- I&B Code
- Regulations
- Rules
- Circulars
- Guidelines
Cases
Articles
Contact
Login
Sign Up

Tag: Laundering Act 2002

Appellant

Shweta Vishwanath Shirke & Ors v. The Committee of Creditors &...

Recent Cases

Mr. Vijay Kumar Garg v. Deputy Commissioner of Customs & Ors. 259 / 2023
Navin Khandelwal v. Hindustan Tankers Private Limited 23 / 2021
Daimler Financial Services Pvt v. JSM Devcons India Pvt Ltd and Ors. 192 / 2017
Reliance Commercial Finance Limited v. Prapti Fashions Private Limited 1275 / 2019
Mr. Ahmed Alam Khan v. Golconda Textiles Private Limited 94/2022
Riserose Business Private Limited v. SPML Infra Limited 18 / 2022
Swiss promotions Private Limited v. Johnson Watch Company Private Limited 294 / 2023
Oriental Bank of Commerce (Merge With PNB) v. Siddhartha Buildhome Private Limited 717 / 2019

Archives

Archives

Tags

Adjudicating Authority Admitted Allowed balance Bankruptcy CIRP Claim COC Committee of Creditors Corporate Debtor Corporate Insolvency Resolution Process Debt Default Default in payment Demand Notice Dismissed disposed Dispute Financial Creditor Financial Debt hearing Insolvency Interim Resolution Professional IRP Joint Memo Limitation Liquidation liquidator Moratorium NCLT Operational Creditor operational debt Outstanding dues permission Petition Pre-Existing Dispute Resolution plan Resolution Professional RP Section 7 Section 9 Settlement Withdraw Withdrawal Withdrawn

© Copyright 2020 AKM Research & Analytics Pvt. Ltd.

Terms of Use • Privacy Policy • Disclaimers

Edit with Live CSS

Save

Write CSS OR LESS and hit save. CTRL + SPACE for auto-complete.