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  • Eco Law Case Study Digest Mapping

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    CALOGIC
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    This document appears to be a table listing 50 individuals, companies, or cases and the acts that are covered in each, including BENAMI, COMPETITION, FEMA, IBC, PLMA, and RERA. For each entry, it indicates if the issue is new, part of an MTP (presumably a training program), or only covers a single act. The table provides an overview of a variety of cases or issues and the relevant Acts they involve.

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    This document appears to be a table listing 50 individuals, companies, or cases and the acts that are covered in each, including BENAMI, COMPETITION, FEMA, IBC, PLMA, and RERA. For each entry, it indicates if the issue is new, part of an MTP (presumably a training program), or only covers a single act. The table provides an overview of a variety of cases or issues and the relevant Acts they involve.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    9 views1 page

    Eco Law Case Study Digest Mapping

    Uploaded by

    CALOGIC
    This document appears to be a table listing 50 individuals, companies, or cases and the acts that are covered in each, including BENAMI, COMPETITION, FEMA, IBC, PLMA, and RERA. For each entry, it indicates if the issue is new, part of an MTP (presumably a training program), or only covers a single act. The table provides an overview of a variety of cases or issues and the relevant Acts they involve.

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    of 1

    CA SaiKrishna Sunkari

    Acts Covered
    CS Question Starting 1 2 3 4 5 6 New/MTP Remarks
    1 Mr. Swaran Sing COMPETITION FEMA PLMA New
    2 Mr. Ajit Pal Saini COMPETITION FEMA IBC PLMA RERA New
    3 Mr. Pradeep Suri BENAMI FEMA IBC RERA New
    4 Mr. Biswa Rajan BENAMI FEMA IBC PLMA RERA New
    5 Mr. KBG BENAMI COMPETITION FEMA IBC RERA New
    6 Mr. Madan Mohan Krishna IBC RERA New IMP
    7 Dr. Mridula Maurya BENAMI COMPETITION FEMA IBC PLMA RERA New All Acts Covered
    8 Mr.Pushpendra Meena BENAMI COMPETITION FEMA IBC PLMA RERA MTP-Nov 20 All Acts Covered
    9 Mr. Amant Ali BENAMI COMPETITION FEMA RERA New
    10 Mr. Dharshan Lal Sal BENAMI COMPETITION FEMA IBC RERA New
    11 BLF Limited COMPETITION RERA New IMP
    12 Mrs. Sudha BENAMI FEMA PLMA New IMP
    13 Mr. Nitin Bakhshi BENAMI IBC RERA MTP-Nov 20 IMP
    14 Mr. Vikas Kapoor COMPETITION BENAMI PLMA MTP-Nov 20 IMP
    15 Bindal Steel and Power Ltd FEMA IBC PLMA New IMP
    16 Mr. Prem Mehra COMPETITION IBC RERA MTP-Nov 20
    17 Mr.Brijesh Lal BENAMI FEMA RERA MTP-Nov 20
    18 Mr. Sanjeev Kumar FEMA New Only FEMA
    19 Mapple Inc COMPETITION New Only Competition
    20 Ashok & Deepak BENAMI COMPETITION FEMA PLMA RERA New IMP
    21 Ramesh & Suresh BENAMI COMPETITION FEMA RERA New
    22 Rahul, Dev & Raj BENAMI IBC PLMA New
    23 Audicating Authority FEMA IBC PLMA RERA New IMP
    24 IOWE Ltd BENAMI COMPETITION IBC FEMA New IMP
    25 Tri Bros Pvt Ltd BENAMI COMPETITION FEMA IBC New IMP
    26 Mr. Suresh Agarwal BENAMI FEMA PLMA MTP-Nov 19
    27 Mr. Mukesh Shorff COMPETITION FEMA RERA MTP-May 20 IMP
    28 Mr.Aditya Chopra FEMA RERA New IMP
    29 Mr. Hardeep Suri FEMA PLMA New IMP
    30 Raj COMPETITION IBC PLMA RERA New
    31 Mr. Alpa BENAMI RERA MTP-Nov 19 IMP
    32 Mr. Rajeev BENAMI FEMA MTP-May 20 IMP
    33 Jayesh BENAMI PLMA MTP-May 20 IMP
    34 DBS BENAMI COMPETITION FEMA IBC RERA MTP-May 20 EXAM
    35 Mr. Naushad BENAMI COMPETITION FEMA PLMA RERA New EXAM
    36 Mr. Amitabh Dutta FEMA RERA New IMP
    37 Mr. Rajath COMPETITION New Only Competition
    38 NTPL IBC New Only IBC
    39 Mr. Gautam BENAMI PLMA MTP-Nov 19 IMP
    40 In Coordinated raids BENAMI PLMA New IMP
    41 LSPL FEMA New Only FEMA
    42 In the Year 2001 IBC RERA New IMP
    43 Way Back to 2001 RERA MTP-Nov 19 Only RERA
    44 The Prod of Sugar Cane COMPETITION FEMA MTP-Nov 19 IMP
    45 Mr. A R Gulati BENAMI COMPETITION FEMA IBC PLMA RERA New All Acts Covered
    46 Mr. Mohit Agarwal BENAMI COMPETITION FEMA RERA MTP- May 20
    47 VFIL FEMA IBC PLMA New IMP
    48 Mr. XYZ IBC New only IBC
    49 ABC Industries Ltd IBC PLMA New IMP
    50 XCPL IBC New only IBC

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