Fraudulent Trading
Get Latest News, Breaking News about Fraudulent Trading. Stay connected to all updated on Fraudulent Trading

NCLT Chandigarh Says Mere Directorship Insufficient For Fraud, Dismisses Plea Against 18 Directors
8 Oct 2026 4:25 PM IST

Removal Of Hypothecated Machinery During Insolvency Can Amount To Fraudulent Trading: NCLAT
18 Sept 2026 5:17 PM IST

Forensic Audit Report Alone Cannot Prove Fraudulent Trading Under IBC Section 66: NCLT Ahmedabad
28 July 2026 4:21 PM IST

NCLT Guwahati Holds No Straightjacket Definition For Fraudulent Trading Under Section 66 IBC
7 May 2026 4:41 PM IST

NCLT Ahmedabad Directs Morakhia Copper's SRA To File NFRA Complaint Against CA For Falsifying Company Accounts
4 May 2026 6:23 PM IST

NCLT Holds Kanoovi Foods Directors, Third Parties Liable For ₹58.27 Cr Siphoning Under Section 66 IBC
24 April 2026 3:48 PM IST

Ojas Tradelease CIRP: NCLT Mumbai Sets Aside 21-Year Acropolis Mall Lease As Fraudulent Under IBC
18 March 2026 10:11 PM IST

NCLAT Upholds ₹6.56 Crore Liability on Paranjape Agro Promoter For Fraudulent Stock Write-Off
26 Jan 2026 10:05 PM IST

Interest-Free Loans, Write-Offs Not Fraudulent Per Se Without Intent: NCLT Mumbai
13 Jan 2026 9:52 PM IST


