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Corporate Law

NCLAT Upholds Eligibility of Manglam Multiplex in Varutha Developers Insolvency Case

NCLAT Upholds Eligibility of Manglam Multiplex in Varutha Developers Insolvency Case

In rejecting the appeal, the Tribunal emphasized that allegations of collusion and ineligibility were speculative and un...

Insolvency : Burden of proof regarding ownership of assets lying at leased premises

Insolvency : Burden of proof regarding ownership of assets lying at leased premises

The ruling allows the Liquidator and successful bidder to proceed with the asset removal without obstruction from Relian...

NCLT Orders Investigation into Smaaash Entertainment's Affairs Amid Allegations of Fraudulent Conduct

NCLT Orders Investigation into Smaaash Entertainment's Affairs Amid Allegations of Fraudulent Conduct

This judgment underscores the NCLT's commitment to ensuring transparency and accountability in corporate governance, par...

NCLAT Denies Interest Claim on Delayed Fund Release from NCLT Registry

NCLAT Denies Interest Claim on Delayed Fund Release from NCLT Registry

The tribunal's decision underscores the importance of explicit directions in legal orders for any claims of interest on ...

Patent Act prevails over Competition Act : Competition Commission lacks jurisdiction

Patent Act prevails over Competition Act : Competition Commission lacks jurisdiction

The decision also dismisses the appeal for lack of merit, as the patented drug is now available for public use following...

NCLT Dismisses Application Seeking Structural Audit and Retrofitting for Shubhkamna Buildtech Project

NCLT Dismisses Application Seeking Structural Audit and Retrofitting for Shubhkamna Buildtech Project

Tribunal Upholds Finality of Approved Resolution Plan, Denies Modification Requests...

NCLAT Overturns Adjudicating Authority's Concession; Upholds Financial Creditor's Rights

NCLAT Overturns Adjudicating Authority's Concession; Upholds Financial Creditor's Rights

Successful Auction Purchaser's bid to reclassify Corporate Debtor's accounts as standard denied, protecting creditor's r...

NCLT Kochi Orders Liquidation of Malayalam Vehicles India Pvt Ltd

NCLT Kochi Orders Liquidation of Malayalam Vehicles India Pvt Ltd

This liquidation marks a crucial juncture for Malayalam Vehicles India, reflecting the stringent measures under the IBC ...

NCLAT Orders Fresh Examination of Related Party Status in IDBI Trusteeship Case

NCLAT Orders Fresh Examination of Related Party Status in IDBI Trusteeship Case

This decision marks a crucial juncture in insolvency proceedings, underscoring the importance of procedural fairness and...

Hindustan Unilever's Ice Cream Business Demerger Approved by NCLT

Hindustan Unilever's Ice Cream Business Demerger Approved by NCLT

The NCLT's decision is a milestone in HUL's strategic restructuring efforts, paving the way for Kwality Wall's to emerge...

NCLT Ahmedabad Rules Against Mehsana Urban Co-Operative Bank for Unauthorised Adjustments

NCLT Ahmedabad Rules Against Mehsana Urban Co-Operative Bank for Unauthorised Adjustments

Tribunal Orders Refund of Rs. 56 Lakh to Swastik Ceracon Ltd. with Interest, Reinforcing Insolvency Code's Overriding Au...

NCLT Rejects Customs Department's Claim in Rubber Wood India Liquidation Case

NCLT Rejects Customs Department's Claim in Rubber Wood India Liquidation Case

Inordinate Delay of 787 Days in Filing Claim Cited; Government Dues Not Given Preferential Treatment...

NCLAT Upholds Auction Sale Amidst Insolvency Proceedings

NCLAT Upholds Auction Sale Amidst Insolvency Proceedings

This judgment reaffirms the autonomy of completed transactions prior to the initiation of insolvency proceedings, provid...

NCLT Admits Insolvency Petition Against Royal Fantasy Constructions Pvt. Ltd.

NCLT Admits Insolvency Petition Against Royal Fantasy Constructions Pvt. Ltd.

This decision underscores the NCLT's commitment to upholding the provisions of the Insolvency and Bankruptcy Code and en...

NCLT Mumbai Bench Initiates Insolvency Resolution Process Against Personal Guarantor

NCLT Mumbai Bench Initiates Insolvency Resolution Process Against Personal Guarantor

Tribunal affirms independence of IBC proceedings despite ongoing SARFAESI actions, appoints new Resolution Professional ...

Balance sheets signed by suspended directors during CIRP are valid acknowledgments under Section 18 of Limitation Act

Balance sheets signed by suspended directors during CIRP are valid acknowledgments under Section 18 of Limitation Act

This decision reaffirms the principle that balance sheet acknowledgments can extend the limitation period for insolvency...

NCLT Dismisses SIDBI's Insolvency Application Against Personal Guarantor Due to Limitation Bar

NCLT Dismisses SIDBI's Insolvency Application Against Personal Guarantor Due to Limitation Bar

The tribunal's decision underscores the importance of adhering to the prescribed limitation periods in insolvency procee...

NCLAT Upholds Inclusion of Leasehold Rights in Liquidation Estate

NCLAT Upholds Inclusion of Leasehold Rights in Liquidation Estate

The judgment underscores the tribunal's stance on the inclusion of leasehold rights as assets within the IBC framework, ...

Tribunal does not have jurisdiction to adjudicate issues of fraud, forgery, or fabrication of documents

Tribunal does not have jurisdiction to adjudicate issues of fraud, forgery, or fabrication of documents

This ruling reflects the importance of distinguishing between matters suitable for summary proceedings and those demandi...

NCLT Greenlights Insolvency Process Against Personal Guarantor Mukund Kulkarni

NCLT Greenlights Insolvency Process Against Personal Guarantor Mukund Kulkarni

Solapur Janata Sahakari Bank's Application to Initiate Insolvency Resolution Process Admitted; Tribunal Clarifies Person...

Insolvency Code : Balance sheet entries as reliable indicators of financial debt.

Insolvency Code : Balance sheet entries as reliable indicators of financial debt.

This ruling reinforces the principles governing financial debt under the IBC and clarifies the grounds upon which insolv...

Person holding shares must disclose the beneficial owner : Non-declaration however is not  an act of oppression and mismanagement

Person holding shares must disclose the beneficial owner : Non-declaration however is not an act of oppression and mismanagement

In dismissing the appeal, the tribunal emphasized that the company petition was not maintainable as the appellant was ne...

NCLT Orders Return of Rs. 1.1 Crore in Preferential Transaction Case

NCLT Orders Return of Rs. 1.1 Crore in Preferential Transaction Case

Additionally, the Tribunal permitted the Applicant to refer the matter to the Insolvency and Bankruptcy Board of India (...

Failure to file affairs of Company under section 454 : Prosecution must prove that it was wilful

Failure to file affairs of Company under section 454 : Prosecution must prove that it was wilful

The decision has significant implications for how compliance-related offences under the Companies Act are prosecuted, em...

NCLAT Upholds Initiation of Insolvency Proceedings Against Privilege Power Infrastructure Ltd.

NCLAT Upholds Initiation of Insolvency Proceedings Against Privilege Power Infrastructure Ltd.

The judgment underscores the Tribunal's commitment to uphold the principles of insolvency law while ensuring that proced...

NCLAT Upholds Homebuyers' Rights to Late Claims in CIRP Proceedings

NCLAT Upholds Homebuyers' Rights to Late Claims in CIRP Proceedings

The judgment highlights the tribunal's commitment to ensuring fairness in the CIRP process and upholding the interests o...

NCLT Grants Waiver for Alleged Oppression and Mismanagement Case Against Indian Commodity Exchange

NCLT Grants Waiver for Alleged Oppression and Mismanagement Case Against Indian Commodity Exchange

The ruling underscores the discretionary nature of the proviso to Section 244(1)(a), which the Tribunal exercised judici...

NCLT Dismisses Insolvency Petition Against Personal Guarantor Due to Non-Invocation of Guarantee

NCLT Dismisses Insolvency Petition Against Personal Guarantor Due to Non-Invocation of Guarantee

The tribunal's decision underscores the importance of creditors following procedural mandates, particularly in cases inv...

National Company Law Tribunal Admits Insolvency Petition Against Cab-Eez Infra Tech Ltd.

National Company Law Tribunal Admits Insolvency Petition Against Cab-Eez Infra Tech Ltd.

This development serves as a critical reminder for companies to maintain transparency and timely communication in financ...

National Company Law Tribunal Orders Liquidation of Garvit Innovative Promoters Ltd.

National Company Law Tribunal Orders Liquidation of Garvit Innovative Promoters Ltd.

The NCLT's decision underscores the seriousness of the financial irregularities and legal violations by Garvit Innovativ...

NCLAT Chennai Upholds NCLT's Decision to Dismiss Recall Application by RCC E-Construct Pvt. Ltd.

NCLAT Chennai Upholds NCLT's Decision to Dismiss Recall Application by RCC E-Construct Pvt. Ltd.

The NCLAT's decision reaffirms the limited scope of inherent powers under Rule 11, underscoring the importance of proced...

NCLT Cuttack Bench Admits Insolvency Proceedings Against Bhilai Jaypee Cement Ltd.

NCLT Cuttack Bench Admits Insolvency Proceedings Against Bhilai Jaypee Cement Ltd.

The tribunal's decision reinforces the principle that operational creditors can initiate insolvency proceedings based on...

NCLAT Upholds Jurisdiction in Insolvency Resolution Case, Directs Execution of Sale Deed

NCLAT Upholds Jurisdiction in Insolvency Resolution Case, Directs Execution of Sale Deed

The NCLAT dismissed the appeal, instructing Shonu Chandra, the POA holder, and Sunder Lal to execute the Sale Deed in fa...

NCLAT Upholds Admission of CIRP Petitions Against Corporate Debtor, Clarifies Limitations and Acknowledgment of Debt

NCLAT Upholds Admission of CIRP Petitions Against Corporate Debtor, Clarifies Limitations and Acknowledgment of Debt

The NCLAT's decision reaffirms the statutory duty of tribunals to independently compute limitation periods and highlight...

NCLAT Dismisses Appeals: Contempt Orders Not Appealable Under Section 19

NCLAT Dismisses Appeals: Contempt Orders Not Appealable Under Section 19

The tribunal's decision aligns with previous Supreme Court judgments, which have consistently held that appeals in conte...

NCLAT Sets Aside NCLT Order, Grants ABC Floors Pvt. Ltd. Three Months to Settle Financial Debt

NCLAT Sets Aside NCLT Order, Grants ABC Floors Pvt. Ltd. Three Months to Settle Financial Debt

This ruling underscores the NCLAT's stance on the flexibility of evidence requirements in insolvency proceedings, partic...