Fraud Proceedings Under IBC Cannot Be Turned Into 'Battlefield' For Private Disputes: NCLT Kochi
8 Aug 2026 3:18 PM IST
Financial Creditor Cannot Allege Fraud In One Forum And Enforce Same Transactions As Debt In Another: NCLT Guwahati
3 Jun 2026 5:35 PM IST
Periyar Agro's ₹14.3 Crore Stock Could Not Have 'Vanished Like Water'; NCLT Kochi Orders Directors To Pay ₹38 Crore
15 May 2026 12:07 PM IST
Mere Non-Explanation Of Fund Use Not Enough To Prove Fraudulent Trading Under IBC: NCLT Chennai
16 April 2026 7:36 PM IST
Mere Non-Reflection Of Funds In Books Not Proof Of Fraud Under IBC: NCLT Kochi
21 March 2026 3:29 PM IST
NCLT Chennai Dismisses Liquidator's Plea, Says Director's Mortgage Of Personal Property To Bank Not Fraudulent
20 Feb 2026 9:54 AM IST
Negative Cash Balances, Salary Mismatches Alone Don't Prove Fraud: NCLT Ahmedabad
17 Jan 2026 7:45 PM IST
Independent Directors Cannot Automatically Escape Liability For Fraud Under IBC: NCLT Mumbai
4 Nov 2025 10:45 AM IST
NCLAT Delhi: Proceedings U/S 66 Of IBC For Fraudulent Or Wrongful Trading Can Be Initiated Against Third Parties
7 Jun 2024 10:00 AM IST
Remedies Against Third-Parties Not Available Under Section 66 Of IBC: Supreme Court
25 May 2023 1:29 PM IST
S. 66 Of IBC: Fraud Includes A Debt Which Debtor Has No Intention To Repay: NCLAT Delhi
14 April 2023 11:27 AM IST
