![[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067666-reliance-communications-1.webp "[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin")
[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...
![NCLAT Refuses to Entertain ₹13.6 Cr GST Claim Filed After Resolution Plan Approval [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/250x150_2067610-nclat-gst-claim-taxscan.webp "NCLAT Refuses to Entertain ₹13.6 Cr GST Claim Filed After Resolution Plan Approval [Read Order]")
![NCLAT Quashes Admission of Homebuyers’ Insolvency Plea, Holds Section 7 Application Deemed Withdrawn Under Amended IBC [Read Order]](https://images.taxscan.in/h-upload/2025/07/19/250x150_2065648-nclat-home-buyer-insolvency-plea-exclusion-taxscan.webp "NCLAT Quashes Admission of Homebuyers’ Insolvency Plea, Holds Section 7 Application Deemed Withdrawn Under Amended IBC [Read Order]")
![FTC Claim Not Denied Despite Delay as Filing of Form 67 Held Directory, Not Mandatory: ITAT [Read Order]](https://images.taxscan.in/h-upload/2025/07/13/250x150_2063353-ftc-claim-despite-delay-filing-form-67-directory-mandatory-itat-taxscan.webp "FTC Claim Not Denied Despite Delay as Filing of Form 67 Held Directory, Not Mandatory: ITAT [Read Order]")
![NCLAT holds Investment Under Reseller Agreement Lacks ‘Financial Debt’ Ingredients and Dismisses S. 7 Plea as Abuse of CIRP Process [Read Order]](https://images.taxscan.in/h-upload/2025/07/13/250x150_2063340-nclat-investment-reseller-agreement-lacks-financial-debt-ingredients-and-dismisses-cirp-process.webp "NCLAT holds Investment Under Reseller Agreement Lacks ‘Financial Debt’ Ingredients and Dismisses S. 7 Plea as Abuse of CIRP Process [Read Order]")
NCLAT Confirms CIRP Admission Despite OTS with Guarantors, Says Corporate Debtor Still Liable [Read Order]
Corporate Debtor Liable: NCLAT Confirms CIRP Admission The National Company Law AppellateTribunal (NCLAT), in a recent ruling, upheld the initiation of the CorporateInsolvency Resolution Process...
![NCLAT Confirms CIRP Admission Despite OTS with Guarantors, Says Corporate Debtor Still Liable [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/500x300_2063230-nclat-confirms-cirp-admission-despite-ots-guarantors-corporate-debtor-still-liable-.webp "NCLAT Confirms CIRP Admission Despite OTS with Guarantors, Says Corporate Debtor Still Liable [Read Order]")
NCLAT Dismisses ED’s Appeal as Time-Barred: Limitation Begins from Date of Order, Not Knowledge [Read Order]
Limitation Begins on Date of Order: NCLAT Dismisses ED’s Appeal as Time-BarredThe National Company Law Appellate Tribunal (NCLAT) has dismissed the Directorate of Enforcement’s (ED) appeal ...
![NCLAT Dismisses ED’s Appeal as Time-Barred: Limitation Begins from Date of Order, Not Knowledge [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/500x300_2063220-nclat-dismisses-eds-appeal-time-barred-limitation-begins-order-knowledge-taxscan.jfif "NCLAT Dismisses ED’s Appeal as Time-Barred: Limitation Begins from Date of Order, Not Knowledge [Read Order]")
NCLAT Upholds Fraud Finding Against Former Director: Orders ₹3.18 Cr Contribution for Sham Transactions [Read Order]
The National Company Law Appellate Tribunal (NCLAT) has upheld the NCLT’s order directing former director Mr. Gopal Kalra to contribute ₹3.18 crore to the assets of Easytech Global Pvt. Ltd. The...
![NCLAT Upholds Fraud Finding Against Former Director: Orders ₹3.18 Cr Contribution for Sham Transactions [Read Order]](https://images.taxscan.in/h-upload/2025/07/10/500x300_2062469-nclat-fraud-finding-former-director-orders-contribution-sham-transactions-taxscan.webp "NCLAT Upholds Fraud Finding Against Former Director: Orders ₹3.18 Cr Contribution for Sham Transactions [Read Order]")
Petition u/s 9 of IBC cannot be Rejected merely on General Dispute raised based on Single Whatsapp Message: NCLAT [Read Order]
The National Company Law Appellate Tribunal (NCLAT) has held that a petition under section 9 of the Insolvency Bankruptcy Code (IBC) cannot be rejected merely on general dispute raised based on a ...
![Petition u/s 9 of IBC cannot be Rejected merely on General Dispute raised based on Single Whatsapp Message: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2025/07/09/500x300_2061817-whatsapp-message-nclat-petition-taxscan.webp "Petition u/s 9 of IBC cannot be Rejected merely on General Dispute raised based on Single Whatsapp Message: NCLAT [Read Order]")
NCLAT Upholds Assignment of Unsustainable Debt to Resolution Applicant; Finds No Violation of SARFAESI Section 9(1)(e) & RBI Clause 10.1(v) [Read Order]
The National Company Law Appellate Tribunal (NCLAT) upheld the assignment of unsustainable debt under the resolution plan, finding it in compliance with Section 9(1)(e) of the SARFAESI Act and...
![NCLAT Upholds Assignment of Unsustainable Debt to Resolution Applicant; Finds No Violation of SARFAESI Section 9(1)(e) & RBI Clause 10.1(v) [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/500x300_2055170-nclat-debt-sarfaesi-section-91e-rbi-clause-taxscan.webp "NCLAT Upholds Assignment of Unsustainable Debt to Resolution Applicant; Finds No Violation of SARFAESI Section 9(1)(e) & RBI Clause 10.1(v) [Read Order]")
![NCLAT Upholds Resolution Plan Providing Contingencies being lawful [Read Order]](https://images.taxscan.in/h-upload/2025/06/25/500x300_2054268-nclat-nclat-new-delhi-resolution-plan-taxscan.webp "NCLAT Upholds Resolution Plan Providing Contingencies being lawful [Read Order]")