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Annual Corporate Law Case Digests : NCLAT Rulings of 2025 (Part 7)

Unregistered Documents Cannot Create Security Interest to Retain Title Deeds: NCLAT Dismisses Appeal Mr. V. Jaisankar vs Mr. Mahalingam Suresh...

Pre‑Existing Disputes on Supply & Assignment: NCLAT upholds NCLT’s Dismissal of K-sure’s S 9...

Income Tax Demands Against Empee Distilleries Extinguished After Approval of Resolution Plan: Madras...

Financial Debt Default of over Rs. 45 Crores: NCLT Admits SBI's Application and Initiates CIRP...

30 days Delay in filing appeal under NCLT rules can be condoned on sufficient cause : NCLAT [Read...

NCLAT Sets Aside NCLT Order Dismissing Section 9 Insolvency Plea Against BGM Telecommunications: Remands Matter for Fresh Hearing [Read Order]

The Principal Bench, of the National CompanyLaw Appellate Tribunal (NCLAT), New Delhi, has set aside an order passed by the National Company Law Tribunal (NCLT), which had dismissed a Section 9 ...

Corporate Debtor Cannot Deny Transaction Which was once Approved : NCLT [Read Order]

The National Company Law Tribunal Bench affirmed a Section 9 petition brought under the Insolvency & Bankruptcy Code, 2016 ("the Code"), holding that the Corporate Debtor cannot later reject a...

PMLA Offence by CA by vitiating Legal Process of NCLT: Delhi HC Grants Bail Considering No possibility of Trial [Read Order]

The Delhi High Court has granted bail to a Chartered Accountant (CA) who was accused of Prevention of Money Laundering Act, 2002 by vitiating the legal process of the National Company Law Tribunal...

FEMA Proceedings Cannot be Continued During Moratorium u/s 33(5) of IBC: Calcutta HC [Read Order]

The Calcutta High Court has held that in light of the bar under Section 33(5) of the Insolvency and Bankruptcy Code, 2016 (Code), all proceedings, including those that were ongoing at the time of the...

Creditors including Central Govt Barred from Recovering Omitted Pre-Resolution Dues After NCLT Approval : CESTAT dismisses Appeal [Read Order]

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) held that once a resolution plan is approved by the National Company Law Tribunal ( NCLT ), creditors including...

Karnataka HC cancels GST Notices Issued to Non-Existent Entity, Overturns Proceedings [Read Order]

In a significant ruling, the Karnataka High Court has canceled GST notices issued to a non-existent entity and overturned the related proceedings. The notices in Form GST DRC-01 have been issued...

Rejecting TP Analysis without Giving any Specific Reason is invalid, CIT(A) validates TP Report: ITAT upholds Order of CIT(A) [Read Order]

The Mumbai bench of the Income Tax Appellate Tribunal ( ITAT ) upheld the order of the Commissioner of Income Tax (Appeals) which validated the Transfer Pricing ( TP ) report by holding that...