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Supreme Court Grants Bail To Four Accused In Fake ITC Case After Consistent Trial Appearance

Supreme Court Grants Bail To Four Accused In Fake ITC Case After Consistent Trial Appearance

14 Jan 2026 7:32 PM IST

NCLT Jaipur Imposes Rs 5 Lakh Cost On Jaipur Company for Malicious Voluntary Insolvency Plea

NCLT Jaipur Imposes Rs 5 Lakh Cost On Jaipur Company for Malicious Voluntary Insolvency Plea

3 Jan 2026 11:11 AM IST

NCLT Recalls Insolvency Over Forged Documents, Imposes ₹50 Lakh Penalty On Financial Creditor

NCLT Recalls Insolvency Over Forged Documents, Imposes ₹50 Lakh Penalty On Financial Creditor

22 Dec 2025 10:34 AM IST

Related Parties Misused Insolvency To Wipe Out Public Shareholding, NCLAT Sets Aside Techindia CIRP

Related Parties Misused Insolvency To Wipe Out Public Shareholding, NCLAT Sets Aside Techindia CIRP

19 Dec 2025 11:27 AM IST

NCLAT Orders Former Directors Of Gold Bullion Trader To Pay ₹16.78 Crore For Fraudulent Sales During Insolvency

NCLAT Orders Former Directors Of Gold Bullion Trader To Pay ₹16.78 Crore For Fraudulent Sales During Insolvency

6 Dec 2025 11:07 AM IST

NCLT New Delhi Dismisses Homebuyers Petition Against PSA Impex Pvt Ltd On Grounds Of Fraudulent & Malicious Intent

NCLT New Delhi Dismisses Homebuyer's Petition Against PSA Impex Pvt Ltd On Grounds Of Fraudulent & Malicious Intent

19 Oct 2025 4:35 PM IST

Audit Report Is Not Conclusive Proof To Declare Commercial Transaction Fraudulent U/S 66(2) Of IBC: NCLAT New Delhi

Audit Report Is Not Conclusive Proof To Declare Commercial Transaction Fraudulent U/S 66(2) Of IBC: NCLAT New Delhi

26 Sept 2025 6:35 PM IST

IBC Proceedings Not Barred By Pending Writ Petition Or Administrative Classification Of Account As NPA Or Fraudulent: NCLT Kochi

IBC Proceedings Not Barred By Pending Writ Petition Or Administrative Classification Of Account As NPA Or Fraudulent: NCLT Kochi

12 Sept 2025 12:15 PM IST

Sale Of Corporate Debtors Property Cant Be Declared Fraudulent Merely On Claim Of Security Interest Without Supporting Evidence: NCLT Kochi

Sale Of Corporate Debtor's Property Can't Be Declared Fraudulent Merely On Claim Of Security Interest Without Supporting Evidence: NCLT Kochi

12 Aug 2025 4:15 PM IST

NCLAT Declares Transactions Fraudulent U/S 66 Of IBC Due To Corporate Debtors Failure To Diligently Negotiate One-Sided Clause In MOU

NCLAT Declares Transactions Fraudulent U/S 66 Of IBC Due To Corporate Debtor's Failure To Diligently Negotiate One-Sided Clause In MOU

6 July 2025 5:15 PM IST

Timeframe of 10 Years | Income Tax Authorities | Tax Evasion Cases

Fraudulent GSTN Registration: Delhi High Court Directs Petitioner To Reveal Details Of His Friend Who Obtained It

19 March 2023 12:30 PM IST

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