Fraudulent Intent Not Required To Establish Preferential Transaction Under IBC: NCLT Delhi
24 Sept 2026 5:45 PM IST
NCLT Mumbai Refuses To Treat Securities Transactions By A Securities Trading Company As Fraudulent Under IBC
16 May 2026 10:05 AM IST
Filing CIRP To Evade Tax Liabilities Amounts To Fraud: NCLAT New Delhi
18 March 2026 2:52 PM IST
MP High Court Asks GST Fraud Accused To Share Google Map Location With Investigators As Bail Condition
24 Jan 2026 5:34 PM IST
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
3 Jan 2026 11:11 AM IST
NCLT Recalls Insolvency Over Forged Documents, Imposes ₹50 Lakh Penalty On Financial Creditor
22 Dec 2025 10:34 AM IST
