WCC Watch June 2026 – Your Monthly Newsletter to Stay Ahead in the Evolving Realm of White Collar Crime
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The commercial world often relies on post-dated instruments, be it cheques or electronic mandates, to manage future financial obligations, offering a semblance of certainty in payment schedules. However, what happens when a counterparty to such an arrangement enters into a CIRP? Specifically, do post-dated cheques or electronic mandates issued prior to the initiation of CIRP remain valid and enforceable if […]
Read More ››India’s corporate restructuring jurisprudence has increasingly been shaped by the interaction between two powerful statutory regimes. The Insolvency and Bankruptcy Code, 2016 (IBC) seeks to rescue distressed companies, preserve enterprise value and maximise recoveries through a collective insolvency process. The Prevention of Money Laundering Act, 2002 (PMLA), by contrast, empowers the State to trace, attach and confiscate property alleged to […]
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