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[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin

A loan account of Reliance Communications Limited (RCOM), headed by Anil D. Ambani has been officially classified as "fraud" by the State Bank of...

Half Yearly Tax Digest 2025: Supreme Court and High Court Cases [Part I]

NCLAT Rejects Financial Creditor Claim as No Valid Guarantee Was Executed or Invoked Under IBC [Read...

NCLAT Upholds Fraud Finding Against Former Director: Orders ₹3.18 Cr Contribution for Sham...

NCLAT Upholds NCLT’s Condonation of 26 Days delay under IBC being Justiciable [Read Order]

NCLAT Upholds Resolution Plan Providing Contingencies being lawful [Read Order]

The National Company Law Appellate Tribunal (NCLAT) has upheld the resolution plan providing contingencies being lawful. It was found that the plan complied with the CIRP Regulations, 2016, and...

NCLAT Sets Aside Status Quo Order in TIIPL Voluntary Liquidation; Affirms Shareholders’ Right to Replace Liquidator [Read Order]

The National Company Law Appellate Tribunal (NCLAT) has set aside a status quo order issued by the Adjudicating Authority, allowing the shareholders and directors of Transmissions International...

NCLAT Dismisses Proceedings Initiated u/s 9 of I & B Code against Kerala Medical Services Corporation based upon a material concealment of fact [Read Order]

The Chennai bench of the National Company Law Appellate Tribunal (NCLAT) dismissed the proceedings initiated under section 9 of the Insolvency and Bankruptcy Code (IBC ), 2016, against the Kerala...

Setback to Aircel Ltd: CESTAT Rules Refund Appeals Non-Maintainable After IBC Resolution Plan Approval [Read Order]

The Chennai Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that refund appeals filed by Aircel Ltd. could not be continued once the Resolution Plan was approved...

Threshold u/s 4 of IBC should be met at time of Filing of CIRP application: NCLAT [Read Order]

The New Delhi bench of the National Company Law Appellate Tribunal( NCLAT) has allowed an appeal filed by the operational creditor holding that the threshold under section 4 of the Insolvency...

Application u/s 7 of IBC Admissible even in Absence of NeSL Certificate if Loan Disbursal & Default Proved with Relevant Documents : NCLT allows application of Canara Bank [Read Order]

In a ruling that admits the application of Canara Bank, the National Company Law Tribunal (NCLT) has held that even in the absence of a NeSL certificate, an application under Section 7 of the...