Mohd.Rehan Ali, Corporate Law Page 19

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Mohd.Rehan Ali

Mohd.Rehan Ali

NBFCs Non-Compliance With RBI Directions Cannot Defeat Classification Of Loan As Financial Debt: NCLAT New Delhi

NBFC's Non-Compliance With RBI Directions Cannot Defeat Classification Of Loan As Financial Debt: NCLAT New Delhi

17 Oct 2025 11:45 AM IST

NCLAT Benches And Registry To Remain Closed On 14th April 2023

KMC Is Secured Creditor U/S 232 Of Kolkata Municipal Corporation Act: NCLAT New Delhi

10 Oct 2025 10:25 AM IST

Prior IBC Proceedings Dont Bar Criminal Prosecution Of Directors Under S. 138 Negotiable Instruments Act: Bombay High Court

Prior IBC Proceedings Don't Bar Criminal Prosecution Of Directors Under S. 138 Negotiable Instruments Act: Bombay High Court

7 Oct 2025 10:18 AM IST

No Provision Under Liquidation Process Regulations Permitting Acceptance Of Belated Claims: NCLT Allahabad

No Provision Under Liquidation Process Regulations Permitting Acceptance Of Belated Claims: NCLT Allahabad

2 Oct 2025 8:30 AM IST

ESI Amounts Are Trust Property, Not Part Of Corporate Debtors Liquidation Estate: NCLAT New Delhi

ESI Amounts Are 'Trust Property', Not Part Of Corporate Debtor's Liquidation Estate: NCLAT New Delhi

1 Oct 2025 10:15 AM IST

Resolution Professional Not Entitled To Fees Or Expenses During Stay Of CIRP Proceedings: NCLT Bengaluru

Resolution Professional Not Entitled To Fees Or Expenses During Stay Of CIRP Proceedings: NCLT Bengaluru

27 Sept 2025 2:20 PM IST

Assignment Of Tax Dues By GST Dept Doesnt Violate Article 265 Or GST Act If CIRP Has Been Initiated: NCLAT New Delhi

Assignment Of Tax Dues By GST Dept Doesn't Violate Article 265 Or GST Act If CIRP Has Been Initiated: NCLAT New Delhi

27 Sept 2025 2:00 PM IST

NCLAT Upholds Unilateral Set-Off In Commercial Transactions Based On Nominee Directors Signature On Financial Statements

NCLAT Upholds Unilateral Set-Off In Commercial Transactions Based On Nominee Director's Signature On Financial Statements

26 Sept 2025 8:45 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

Moratorium Under IBC Does Not Prevent Reversal Of Funds Mistakenly Transferred To Corporate Debtor: NCLT New Delhi

Moratorium Under IBC Does Not Prevent Reversal Of Funds Mistakenly Transferred To Corporate Debtor: NCLT New Delhi

26 Sept 2025 11:50 AM IST

Resolution Professional Can Be Replaced U/S 60(5) IBC If He Deliberately Avoids Placing Agenda For His Replacement Before CoC: NCLAT

Resolution Professional Can Be Replaced U/S 60(5) IBC If He Deliberately Avoids Placing Agenda For His Replacement Before CoC: NCLAT

24 Sept 2025 5:25 PM IST

Discretion Vested Upon NCLT U/S 7(5)(A) IBC Cannot Be Used To Impel Financial Creditor To Consider Settlement: NCLT Chennai

Discretion Vested Upon NCLT U/S 7(5)(A) IBC Cannot Be Used To Impel Financial Creditor To Consider Settlement: NCLT Chennai

23 Sept 2025 8:20 PM IST