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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

Liquidator Must Recover Assets Even If Attached By Third Parties, Attachment Cannot Override IBC: NCLT Bengaluru

Liquidator Must Recover Assets Even If Attached By Third Parties, Attachment Cannot Override IBC: NCLT Bengaluru

29 Nov 2025 11:30 AM IST

Personal Criminal Liability Of Directors U/S 138 NI Act Survives Corporate Liquidation Under IBC: Himachal Pradesh High Court

Personal Criminal Liability Of Directors U/S 138 NI Act Survives Corporate Liquidation Under IBC: Himachal Pradesh High Court

21 Nov 2025 11:57 AM IST

Fraud Not Barred By Time: NCLAT Upholds Directors Liability To Contribute ₹8.71 Crore To Corporate Debtors Assets Obtained Through Fraud

Fraud Not Barred By Time: NCLAT Upholds Director's Liability To Contribute ₹8.71 Crore To Corporate Debtor's Assets Obtained Through Fraud

7 Nov 2025 2:40 PM IST

Unpaid Salary of Whole-Time Director Constitutes Operational Debt, Can trigger CIRP: NCLT, Chennai

Unpaid Salary of Whole-Time Director Constitutes Operational Debt, Can trigger CIRP: NCLT, Chennai

4 Nov 2025 9:27 PM IST

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

Suspended Directors Are Not Entitled To Access Valuation Reports Rejected By CoC: NCLAT New Delhi

1 Nov 2025 12:20 PM IST

Suspended Directors Duty To Sign Balance Sheets Continues During CIRP, Any Acknowledgment Extends Limitation Against Personal Guarantor: NCLAT

Suspended Directors' Duty To Sign Balance Sheets Continues During CIRP, Any Acknowledgment Extends Limitation Against Personal Guarantor: NCLAT

24 Oct 2025 4:00 PM IST

Delhi HC Reserves Judgment on EDs Challenge to Judges Transfer Over Bail Remark

Defrauded Money Not Taxable Income Of Company Or Director, Would Constitute Proceeds Of Crime Under PMLA: Delhi High Court

24 Sept 2025 10:30 AM IST

Suspended Director Cannot Halt Liquidation By Submitting Third-Party Settlement Offer After Expiry Of CIRP: NCLAT New Delhi

Suspended Director Cannot Halt Liquidation By Submitting Third-Party Settlement Offer After Expiry Of CIRP: NCLAT New Delhi

15 Sept 2025 6:55 PM IST

Corporate Debtor Cannot File Appeal U/S 61 Of IBC In Its Own Name After Appointment Of Resolution Professional: NCLAT New Delhi

Corporate Debtor Cannot File Appeal U/S 61 Of IBC In It's Own Name After Appointment Of Resolution Professional: NCLAT New Delhi

4 Sept 2025 1:50 PM IST

Haryana RERA Issues Arrest Warrants Against Directors Of Parsvnath Developers

Haryana RERA Issues Arrest Warrants Against Directors Of Parsvnath Developers

19 Aug 2025 11:00 AM IST

Interim Injunction U/S 9 Of Arbitration Act Cannot Be Granted To Prevent Convening Of Meeting For Removal Of Director: Delhi High Court

Interim Injunction U/S 9 Of Arbitration Act Cannot Be Granted To Prevent Convening Of Meeting For Removal Of Director: Delhi High Court

18 Aug 2025 10:36 AM IST