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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

Delhi High Court Quashes Banks Decision Declaring Account Of Jai Anmol Ambanis Firm As Fraudulent

Delhi High Court Quashes Bank's Decision Declaring Account Of Jai Anmol Ambani's Firm As Fraudulent

19 Dec 2025 8:02 PM 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

Man Starting New Marriage For Greener Pasture Wont Turn Prior Consensual Relationship Into Rape: Kerala High Court

Man Starting New Marriage For 'Greener Pasture' Won't Turn Prior Consensual Relationship Into 'Rape': Kerala High Court

18 Nov 2025 5:05 PM 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

Supreme Court Asks State To Pay Salaries To Teachers Appointed Over Sanctioned Posts; Says They Werent At Fault

Supreme Court Asks State To Pay Salaries To Teachers Appointed Over Sanctioned Posts; Says They Weren't At Fault

4 Jan 2024 12:01 PM IST

Law Commission Of India Cautions Public Against Fraudulent Whatsapp Messages On Uniform Civil Code

Law Commission Of India Cautions Public Against Fraudulent Whatsapp Messages On Uniform Civil Code

7 July 2023 7:55 PM IST