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![₹28.5 Lakh Fraudulent Trading Liability on Suspended Directors u/s 66 IBC Set Aside: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2026/02/03/500x300_2123563-285-lakh-fraudulent-trading-liability-suspended-taxscan.webp "₹28.5 Lakh Fraudulent Trading Liability on Suspended Directors u/s 66 IBC Set Aside: NCLAT [Read Order]")
₹28.5 Lakh Fraudulent Trading Liability on Suspended Directors u/s 66 IBC Set Aside: NCLAT [Read Order]
In a recent ruling, the National Company Law Appellate Tribunal (NCLAT ), Delhi, set aside an order passed by the National Company Law Tribunal...
![No Time Limitation for Section 66(1) Fraudulent Trading Actions: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2025/12/09/250x150_2111091-nclat-fraudulent-trading-no-time-limitation-taxscan.webp "No Time Limitation for Section 66(1) Fraudulent Trading Actions: NCLAT [Read Order]")
![NCLAT Distinguishes Fraudulent Trading from Wrongful Trading Provisions [Read Order]](https://images.taxscan.in/h-upload/2025/12/09/250x150_2111093-nclat-distinguishes-fraudulent-trading-wrongful-trading-provisions-taxscan.webp "NCLAT Distinguishes Fraudulent Trading from Wrongful Trading Provisions [Read Order]")
![Fraudulent Trading in Mindvision Capital Shares: SAT affirms Penalty imposed by SEBI [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/05/WhatsApp-Image-2020-05-26-at-1.50.45-PM.jpeg "Fraudulent Trading in Mindvision Capital Shares: SAT affirms Penalty imposed by SEBI [Read Order]")