Functional comparability governs selection of support-service and IT-enabled service comparables, with verification required for unresolved data and m...
Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
Insolvency and BankruptcyAugust 19, 2019Case LawsAT
Admissibility of application - initiation of CIRP - before the admission of the application, the Respondent was ready with the draft against dues - However, the Appellant is not inclined to accept the same - Appellant initiated ‘corporate insolvency resolution process’ with fraudulently and malicious intent - Application dismissed.
Admissibility of application - initiation of CIRP - before the admission of the application, the Respondent was ready with the draft against dues - However, the Appellant is not inclined to accept the same - Appellant initiated ‘corporate insolvency resolution process’ with fraudulently and malicious intent - Application dismissed.
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