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    Operational creditor's Section 9 insolvency claim for salary dues blocked by pre-existing dispute and Section 10A period bar
    Alleged round-tripping and sham purchase transactions in company books u/s66(1) IBC; directors' contribution order upheld, appeal dismissed.
    Suspended directors' unexplained cash withdrawals and related-party payments trigger Section 66 IBC fraudulent trading contribution; appeal dismissed
    Avoidance application u/ss43, 44, 66, 69 and Reg.35A(3): COVID limitation extension upheld, appeal dismissed.
    Transfer fee demand on leasehold land transfer by statutory corporation challenged; petition dismissed for fact suppression and inapplicable IBC Secti...
    Assignee ARC buying insolvency debt: whether "related party" bar u/s 21(2) blocks CoC voting; disqualification rejected
    Attempt to withdraw insolvency case during liquidation u/s 12A blocked; inherent powers can't override statutory limits, appeal dismissed.
    Section 14 moratorium in CIRP and insolvency against personal guarantor u/s 95 upheld; appeal dismissed.
    Amending personal guarantor insolvency petition to shift default date using 05.04.2016 loan recall notice allowed; appeal dismissed
    Withdrawal request for interlocutory application before pronouncement: authority should not decide merits; dismissal order set aside, refiling allowed
    IBBI platform adds OTP tool to fix CIRP form defects; fees start after due date, Rs 500/month late.
    Liquidation auction sale process and insolvency professional conduct: regulator allowed to seek review, but no fraud found; petition dismissed
    Post-liquidation regulatory creditor claim based on later adjudication order rejected under IBC, per Regulations 12-13 freeze
    Personal guarantee insolvency petitions u/s94 IBC: failure to serve RP and missing s.99 report led to dismissal upheld
    Insolvency claim for disputed service invoices and generation-loss damages treated as contingent while liability case stayed pending
    Electricity security deposit after auction purchase: buyer sought interest for past disconnection period, claim rejected on appeal
    Operational creditor's unpaid debt claim disputed in NeSL records, blocking insolvency proceedings; appeal dismissed as pre-existing dispute found.
    Appeal Succeeds as s.9 IBC CIRP Set Aside for Lack of Privity and Operational Debt u/s5(21)
    Personal guarantor insolvency must go to NCLT u/ss 60(1) and 95(1) IBC, DRT orders void
    Recall plea over Section 7 IBC admission rejected; reappreciation of earlier decision not allowed after withdrawn appeal
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Acts Income Tax