![CBI Supplied All Relied & Un-Relied Documents in Loan Fraud Case: Delhi HC Refuses to Summon DRT Records [Read Order]](https://images.taxscan.in/h-upload/2026/01/10/500x300_2118229-cbi-supplied-all-relied-un-relied-documents-in-loan-fraud-case-delhi-hc.webp "CBI Supplied All Relied & Un-Relied Documents in Loan Fraud Case: Delhi HC Refuses to Summon DRT Records [Read Order]")
CBI Supplied All Relied & Un-Relied Documents in Loan Fraud Case: Delhi HC Refuses to Summon DRT Records [Read Order]
In a recent ruling, the Delhi High Court held that when the CBI has already supplied all relied and un-relied documents to the accused in a loan fraud...
![NCLT Rules Electricity as Essential Supply u/s 14(2) IBC, Bars Disconnection for Non-Payment of Pre-CIRP Dues by Hotel [Read Order]](https://images.taxscan.in/h-upload/2026/01/06/250x150_2117328-nclt-rules-electricity-essential-supply.webp "NCLT Rules Electricity as Essential Supply u/s 14(2) IBC, Bars Disconnection for Non-Payment of Pre-CIRP Dues by Hotel [Read Order]")
![PNB Seeks Insolvency Resolution Against Rice Mills Over ₹74.35 Crore Outstanding Debt: NCLT Considers Section 7 Plea [Read Order]](https://images.taxscan.in/h-upload/2025/12/31/250x150_2116289-pnb-seeks-insolvency-resolution-against-rice-mills-taxscan.jfif "PNB Seeks Insolvency Resolution Against Rice Mills Over ₹74.35 Crore Outstanding Debt: NCLT Considers Section 7 Plea [Read Order]")
![Supreme Court Orders SBI, PNB to Clarify Loan Status After Man Alleges Wrongful Negative CIBIL Score [Read Order]](https://images.taxscan.in/h-upload/2025/12/15/250x150_2112257-supreme-court-orders-sbi-pnb-clarify-loan-status-man-wrongful-negative-cibil-score-taxscan.webp "Supreme Court Orders SBI, PNB to Clarify Loan Status After Man Alleges Wrongful Negative CIBIL Score [Read Order]")
![Orissa HC Dismisses Borrowers Plea against Punjab National Banks SARFAESI Sale Notice, Directs to avail SARFAESI Remedy [Read Order]](https://images.taxscan.in/h-upload/2025/11/20/250x150_2106922-orissa-hc-dismisses-borrower-plea-punjab-national-bank-sarfaesi-sale-notice-directs-sarfaesi-remedy-txn.webp "Orissa HC Dismisses Borrowers Plea against Punjab National Banks SARFAESI Sale Notice, Directs to avail SARFAESI Remedy [Read Order]")
Service Tax Demand u/s 73(1) of Finance Act: Calcutta HC allows Payment in 8 Instalments, Lifts Account Attachment Subject to Conditions [Read Order]
The Calcutta High Court permitted the petitioner to pay service tax dues determined under Section 73(1) of the Finance Act, 1994, in eight installments, and lifted the attachment over his bank...
![Service Tax Demand u/s 73(1) of Finance Act: Calcutta HC allows Payment in 8 Instalments, Lifts Account Attachment Subject to Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/11/04/500x300_2102160-calcutta-high-court-service-tax-demand-finance-act-taxscan.webp "Service Tax Demand u/s 73(1) of Finance Act: Calcutta HC allows Payment in 8 Instalments, Lifts Account Attachment Subject to Conditions [Read Order]")
Gujarat HC Permits Final Disbursement to Unsecured Creditors u/s 530 in Company Liquidation Case [Read Order]
The High Court of Gujarat directed final settlement of dues of unsecured creditors in the liquidation proceedings of a pharmaceutical company, permitting disbursement of funds available with the...
![Gujarat HC Permits Final Disbursement to Unsecured Creditors u/s 530 in Company Liquidation Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/03/500x300_2101765-liquidation-cae-taxscan.webp "Gujarat HC Permits Final Disbursement to Unsecured Creditors u/s 530 in Company Liquidation Case [Read Order]")
DRAT upholds Validity of Notice served u/r 9(1) of Security Interest (Enforcement ) Rules, Citing Evidence, Dismisses Appeal of Punjab National Bank [Read Order]
In a recent case, the Allahabad bench of the Debts Recovery Appellate Tribunal (DRAT) upheld the validity of notice served under rule 9(1) of Security Interest (Enforcement ) Rules relying on...
![DRAT upholds Validity of Notice served u/r 9(1) of Security Interest (Enforcement ) Rules, Citing Evidence, Dismisses Appeal of Punjab National Bank [Read Order]](https://images.taxscan.in/h-upload/2025/08/01/500x300_2071871-punjab-national-bank-taxscan.webp "DRAT upholds Validity of Notice served u/r 9(1) of Security Interest (Enforcement ) Rules, Citing Evidence, Dismisses Appeal of Punjab National Bank [Read Order]")
SEBI Directs Indian Banks & Mutual Funds to Remit Mehul Choksi’s Attached Assets Worth ₹2.13 Crore as Belgium Confirms His Presence [Read Order]
The Securities and Exchange Board of India (SEBI) has issued a directive to all banks and mutual funds in the country, instructing them to remit any attached assets belonging to Mehul Choksi in...
![SEBI Directs Indian Banks & Mutual Funds to Remit Mehul Choksi’s Attached Assets Worth ₹2.13 Crore as Belgium Confirms His Presence [Read Order]](https://images.taxscan.in/h-upload/2025/07/08/500x300_2061456-indian-banks-mutual-funds-sebi-taxscan.webp "SEBI Directs Indian Banks & Mutual Funds to Remit Mehul Choksi’s Attached Assets Worth ₹2.13 Crore as Belgium Confirms His Presence [Read Order]")
![Punjab National Bank Appointed as Official Liquidator for 32 Defunct Banks by Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2025/06/04/500x300_2041215-punjab-national-bank-calcutta-hc-taxscan.webp "Punjab National Bank Appointed as Official Liquidator for 32 Defunct Banks by Calcutta HC [Read Order]")
Business Loss Claim by Punjab National Bank on Held-To-Maturity Securities u/s 45(2) of Income Tax Act: Delhi HC Remands Case to AO for Reassessment [Read Order]
The Delhi High Court, in a recent decision, remanded a case to the Assessing Officer ( AO ) for a fresh assessment of a case relating to held-to-maturity ( HTM ) securities. The petitioner, Punjab...
![Business Loss Claim by Punjab National Bank on Held-To-Maturity Securities u/s 45(2) of Income Tax Act: Delhi HC Remands Case to AO for Reassessment [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/Income-Tax-Delhi-High-Court-Income-Tax-Act-Punjab-National-Bank-TAXSCAN.jpg "Business Loss Claim by Punjab National Bank on Held-To-Maturity Securities u/s 45(2) of Income Tax Act: Delhi HC Remands Case to AO for Reassessment [Read Order]")
Legitimate Claim of Creditors cannot be Defeated Using Moratorium as Shield: NCLT Rules on Punjab National Bank Case
In a ruling of Punjab National Bank Chandigarh Bench of the National Company Law Tribunal ( NCLT ) while admitting an insolvency petition under section 95 of the Insolvency and Bankruptcy...
