AAA Group

We are pleased to invite you to join our webinar on Deliberations on fraudulent trading or wrongful trading under the Code 𝐄𝐯𝐞𝐧𝐭 𝐃𝐞𝐭𝐚𝐢𝐥𝐬: 𝐃𝐚𝐭𝐞 & 𝐓𝐢𝐦𝐞: Saturday, Jan 20th, 2024 at 11 AM. 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐋𝐢𝐧𝐤: http://surl.li/pjxke 𝐓𝐨𝐩𝐢𝐜𝐬 𝐭𝐨 𝐛𝐞 𝐝𝐢𝐬𝐜𝐮𝐬𝐬𝐞𝐝 ✅ Relevant provisions dealing with the fraudulent transactions ✅ Lookback Period ✅ Landmark judgments This is our effort toward learning and educating others. Share with your friends and colleagues, and let us take a step forward together!

Happy to share that our designated Partner Mr. Shashi Ranjan’s article on ‘NEW OPPORTUNITY FOR REGISTERED VALUERS UNDER THE INCOME TAX ACT 1961’ has been published by IOV RVF® (IOV Registered Valuers Foundation) RVF in their Bi-Monthly Journal ‘The Valuer’. Do read it & share your views and feedback in the comments.

Happy to share that our partner CA. Ankit Goel’s article on ‘Requirement of Reforms under the Companies Act, 2013’ has been published by IOV RVF® (IOV Registered Valuers Foundation) RVF in their Bi-Monthly Journal ‘The Valuer’. Do read it & share your views and feedback in the comments.

We are pleased to invite you to join our webinar on Deliberations on Preferential transactions under IBC 𝐄𝐯𝐞𝐧𝐭 𝐃𝐞𝐭𝐚𝐢𝐥𝐬: 𝐃𝐚𝐭𝐞 & 𝐓𝐢𝐦𝐞: Saturday, Jan 13th, 2024 at 11 AM. 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐋𝐢𝐧𝐤: https://shorturl.at/mGRU2 𝐓𝐨𝐩𝐢𝐜𝐬 𝐭𝐨 𝐛𝐞 𝐝𝐢𝐬𝐜𝐮𝐬𝐬𝐞𝐝 ✅ Relevant provision dealing with Preferential Transaction ✅ ⁠Lookback period for related/non-parties parties ✅ Landmark judgments This is our effort toward learning and educating others. Share with your friends and colleagues, and let us take a step forward together!

We are pleased to invite you to join our webinar DELIBERATIONS ON THE ENTITLEMENT OF DISSENTING FINANCIAL CREDITORS UNDER RESOLUTION PLAN – in view of Supreme Court Judgment dated 3rd January 2024 and various earlier Judgements 𝐄𝐯𝐞𝐧𝐭 𝐃𝐞𝐭𝐚𝐢𝐥𝐬: 𝐃𝐚𝐭𝐞 & 𝐓𝐢𝐦𝐞: Saturday, Jan 6th, 2024 at 11 AM. 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐋𝐢𝐧𝐤: https://shorturl.at/fnCKT This is our effort toward learning and educating others. Share with your friends and colleagues, and let us take a step forward together!

📜✨ Celebrating Success at AAA Capital Services Private Limited! ✨📜 We are thrilled to share a remarkable milestone achieved by our team: securing over 8,000 orders from District Magistrates (DM), Chief Metropolitan Magistrates (CMM), or Chief Judicial Magistrates (CJM) for the physical possession of properties mortgaged to banks and financial institutions under the SARFAESI Law. These orders are a testament to our unwavering commitment to navigating legal complexities and diligently executing procedures to ensure the lawful possession of properties, facilitating smoother resolution processes for our esteemed clients.

🏆 Proud Announcement 🏆AAA Capital Services Private Limited We are thrilled to share a momentous achievement by AAA Capital Service Private Limited! We are ecstatic to announce that we've been appointed as Resolution Agent, Enforcement Agent, or Supporting Agency by numerous esteemed banks and financial institutions in over 35,000 cases under the SARFAESI Law until the culmination of 2023. This incredible milestone underscores our commitment, expertise, and trust earned within the financial industry. Our team's dedication and unwavering efforts have consistently delivered results, aiding in the resolution and enforcement processes, thus contributing significantly to the financial ecosystem. We extend our heartfelt gratitude to our valued clients and partners for their trust and confidence in our capabilities. This achievement wouldn't have been possible without your unwavering support.

We are pleased to invite you to join our webinar on Landmark judgments of Seven Judge Bench of Supreme Court - Unstamped agreements - Inadmissible or Void 𝐄𝐯𝐞𝐧𝐭 𝐃𝐞𝐭𝐚𝐢𝐥𝐬: 𝐃𝐚𝐭𝐞 & 𝐓𝐢𝐦𝐞: Saturday, Dec 30th, 2023 at 11 AM. 𝐑𝐞𝐠𝐢𝐬𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐋𝐢𝐧𝐤: http://surl.li/osdzy 𝐓𝐨𝐩𝐢𝐜𝐬 𝐭𝐨 𝐛𝐞 𝐝𝐢𝐬𝐜𝐮𝐬𝐬𝐞𝐝 ✅ Interplay between the Arbitration and Conciliation Act 1996 and the Indian Stamp Act 1899 ✅ Validity of the ‘Group of Companies’ doctrine in the jurisprudence of Indian Arbitration ✅ Pronouncement of the order is necessary by Courts This is our effort toward learning and educating others. Share with your friends and colleagues, and let us take a step forward together!

M/s SVS Marketing Sanitaryware Private Limited vs M/s Kajaria Bathware Private Limited CP (IB) 322/2023 01.12.2023 NCLT, Delhi