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NCLT Rejects Goenka Resolution Plan, Orders Liquidation; Probes SFIO Account Freezes
#IBCResolution #NCLTDecisions #CorporateFraud
NCLT Rejects Goenka Resolution Plan, Orders Liquidation; Probes SFIO Account FreezesIn a significant ruling that underscores the boundaries of the Insolvency and Bankruptcy Code (IBC), 2016, the National Company Law Tribunal (NCLT) Jaipur bench has rejected a resolution plan for Goenka Diamon...
NCLT, NCLAT Bolster IBC: Defaults Trump NPA Issues, Auctions Bind Bidders
#InsolvencyLaw #IBCHoldings #CorporateAuctions
NCLT, NCLAT Bolster IBC: Defaults Trump NPA Issues, Auctions Bind Bidders In a pair of significant rulings that reinforce the rigorous framework of India's Insolvency and Bankruptcy Code, 2016 (IBC), the National Company Law Tribunal (NCLT) Mumbai and the National Company Law Appellate Tribun...
NCLT Upholds IL&FS's Unilateral Right to Hike Property Price in Concluded Contract, Citing Specific LoI Clauses for Value Maximization
#NCLT #ContractLaw #ILFS
NCLT Rules IL&FS Can Unilaterally Hike Price in BKC Tower Deal, Citing Contractual Supremacy Mumbai, November 28, 2025– In a significant ruling on the sanctity of contracts within corporate resolution frameworks, the National Company Law Tribunal (NCLT), Mumbai Bench, has held that Infrastruc...
Service Tax demand cannot be confirmed under a category not alleged in the Show Cause Notice; No suppression of facts for bona fide belief: CESTAT
#ServiceTax #CESTAT #TaxLitigation
CESTAT Quashes ₹2.83 Crore Service Tax Demand on Mars India, Cites Flawed SCN and No Suppression of Facts Hyderabad, Telangana– The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Hyderabad Bench, has delivered a significant ruling in favour of M/s Mars International India Pvt. L...
NCLT Ahmedabad Rejects Resolution Plan as 'Collusive Arrangement,' Orders Liquidation Citing Failure to Meet IBC S.30 & S.31 Requirements
NCLT Insolvency IBC
NCLT Ahmedabad Rejects 'Collusive' Resolution Plan for Girdhari International, Orders Liquidation Amidst Suspicions of Fraud Ahmedabad:In a significant ruling, the National Company Law Tribunal (NCLT), Ahmedabad Bench, has rejected a resolution plan for Girdhari International Pvt. Ltd., descr...
Insurer Can't Deny Reimbursement by Citing 'Cashless Only' Clause After Wrongfully Cancelling Policy: Mumbai Consumer Commission
#InsuranceLaw #ConsumerProtectionAct #BadFaithInsurance
Mumbai Consumer Court Orders Niva Bupa to Pay ₹66.5 Lakh, Rules Insurer Can't Benefit from Its Own Wrongful Act Mumbai, India– The District Consumer Disputes Redressal Commission in Mumbai Suburban has delivered a significant ruling in favor of a cancer patient, ordering Niva Bupa Health Insu...
Directors Liable for ₹10.46 Cr Under S.66 IBC for Fraudulent Trading via Donations, Interest-Free Loans & Falsified Books: NCLT New Delhi
#IBC #NCLT #FraudulentTrading
NCLT Orders Directors of Opulent Infradevelopers to Pay ₹10.46 Crore for Fraudulent Trading New Delhi:The National Company Law Tribunal (NCLT), New Delhi Bench, has directed the suspended directors of Opulent Infradevelopers Pvt. Ltd. to jointly and severally contribute over ₹10.46 crore to t...
Assets of Corporate Debtor Held Under Criminal Court's Indemnity Bond Form Part of Liquidation Estate Under S.36 IBC: NCLT
#IBC #LiquidationEstate #NCLT
NCLT Orders Director to Deposit ₹48 Lakhs Seized by CBI into Company's Liquidation Account Bengaluru:The National Company Law Tribunal (NCLT), Bengaluru Bench, has ruled that assets belonging to a company undergoing liquidation must be handed over to the liquidator, even if they are held by a...
Belated Claims by Ex-Employees Dismissed Post-CoC Approval of Resolution Plan: NCLT Cites Time-Bound Nature of IBC
#IBC #NCLT #CIRP
NCLT Dismisses Ex-Employees' Belated Claims, Upholds Sanctity of CIRP Timelines Mumbai:The National Company Law Tribunal (NCLT), Mumbai Bench, has dismissed applications from six former employees of ‘Indo Global Soft Solutions and Technologies Pvt. Ltd’, reinforcing the strict, time-bound nat...
Purchaser of Industrial Unit with Assured Return Not a 'Financial Creditor' Under S. 5(8)(f) IBC: NCLT
#IBC #NCLT #FinancialCreditor
NCLT: Buyer of Industrial Unit with Assured Returns is an Investor, Not a Financial Creditor Under IBC Mumbai |The National Company Law Tribunal (NCLT), Mumbai Bench, has ruled that a company that purchased an industrial unit with a guaranteed monthly return scheme cannot be classified as a '...
