Form 26AS evidence requires successor-entity accounting verification after business transfer, while invoice-supported related-party advertising expend...
Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
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NCLAT upheld the financial creditor status of two parties and rejected their secured creditor claim. The tribunal found no mortgage intent in title deed deposit and validated the 18% interest on the financial transaction. The appellate tribunal set aside the adjudicating authority's directions regarding claim reduction, resolution professional replacement, and forensic audit without sufficient grounds. The CIRP process was directed to complete within two months after resolving pending applications, with an extended timeline until 17.10.2025. The appeal was disposed of with specific directives addressing procedural and substantive aspects of the insolvency resolution process.
NCLAT upheld the financial creditor status of two parties and rejected their secured creditor claim. The tribunal found no mortgage intent in title deed deposit and validated the 18% interest on the financial transaction. The appellate tribunal set aside the adjudicating authority's directions regarding claim reduction, resolution professional replacement, and forensic audit without sufficient grounds. The CIRP process was directed to complete within two months after resolving pending applications, with an extended timeline until 17.10.2025. The appeal was disposed of with specific directives addressing procedural and substantive aspects of the insolvency resolution process.
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