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Singh Gurmeet

money of an accused and his son.. black or white.. legal or illegal ? in a hypothetical situation.. if as per allegation accused and his son got 300 crores in their account illegally.. if the accused read more


Singh Gurmeet

I am shocked and disappointed by whats happening in p chidambaram matter..1. matter being heard daily.2. He is being granted everyday trial.3. 2 pm at supreme court and 3.30 at cbi court.4. Sc giving read more


NISHANT MEHROTRA

Supreme Court :: Merely because the period fixed for liquidation is over, the proceedings for recovery of dues do not stand closed. Held :: On the termination of the liquidation proceedings, liability read more


NISHANT MEHROTRA

SC :: Consideration of record for discharge purpose is one thing and consideration of record while deciding appeal by Appellate Court is another thing - Code of Criminal Code, 1973 - Section 227 - Prevention read more


Maj Gen Nilendra Kumar

See my Article on CDS.Comments are welcome.https://nilendrarekha.blogspot.com/2019/09/set-up-cds-under-law.html


Bhumesh Verma

Deposit schemes are one of the easiest modes to generate money for the fraudsters. Usually, middle / poor strata of Indian society is an easy target for the fraudsters organizing deposit schemes.As a read more


Bhumesh Verma

Contributed by Harshita VermaWith an aim to strive towards a USD 5 trillion economy and cleaning up the banking sector notoriously saddled with NPAs, the Government of India has prescribed the consolidation read more


NISHANT MEHROTRA

Madras High Court :: When Resolution Professional under the Insolvency & Bankruptcy Code is in control of the Corporate Debtor, it is obvious that it cannot be pleaded that the company is in the hands read more


NISHANT MEHROTRA

NCLT Principal Bench has admitted an application moved by Rachna Singh and Ajay Singh under Section 7 of the Insolvency and Bankruptcy Code in respect of real estate company Umang Realtech Private Limited.The read more


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