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    Moratorium under IBC Section 14 Doesn't Stop ED's Provisional Attachment of Tainted Assets Under PMLA
    SC affirms UCO Bank Consortium's first charge priority over movable assets despite Section 77 registration dispute
    Extension of 45 Days Allowed Beyond 465-Day Limit Under Exceptional Circumstances
    SC confirms NCLT's power under Section 60(5) IBC to settle pre-CIRP dues and uphold resolution plans
    Suspension under Bye-Law 23A bars new but not ongoing assignments for Resolution Professionals
    Secured creditor must pay workmen's dues under SARFAESI Act Section 13(9) despite opting out of liquidation process
    Bank must transfer income tax refund to corporate debtor's CIRP account; security interest claim rejected under CIRP rules
    Tribunal Quashes Refusal of Discharge Application Under Section 138(1)(a) IBC, Enforces Strict Timelines
    Appeal under Section 61 IBC dismissed for delay as limitation starts from order date, not knowledge date
    Appeal Allowed: Section 7 CIRP Application Maintainable Despite Initial Invocation During Section 10A Prohibited Period
    Appellant held liable for fraudulent trading under Section 66(1) IBC for fictitious LED bulb transactions causing Rs. 3.18 crores loss
    IBBI Amends Insolvency Rules: Mandatory Disclosure of Avoidance Transactions and Fraudulent Trading Details in Resolution Plans
    Section 7 Application Upheld: Financial Debt Valid, Insolvency Proceedings Initiated Despite Settlement Claims
    NCLAT Allows Resolution Professional's Section 66 Appeal on Fraudulent Transactions and Rejects Look-Back Limitations
    Insolvency application against personal guarantor filed within limitation period under Section 13(2) upheld due to debt acknowledgment (2)
    NCLAT rules CERSAI registration sufficient for secured creditor status under Regulation 21 IBBI Liquidation Process Regulations
    NCLAT overturns dismissal of Section 7 petition, rules no discretion to refuse admission when debt default established
    Central excise authority cannot claim secured creditor status under Section 11E for tax recovery in insolvency proceedings
    NCLAT rejects 280-day delay condonation for appeal refiling due to insufficient cause and casual conduct under Rule 26(2)
    NCLAT rejects challenge to Section 95 personal insolvency proceedings after finding bank guarantee notice properly served
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Acts Income Tax