CIRP resolution plans: mandatory beneficial ownership statement and Section 32A eligibility affidavit required u/reg 38(3A)

Mixed-use real estate project CIRP: extraordinary Article 142 powers used to appoint oversight committee, protect homebuyers, continue resolution

Financial creditor's CIRP claim based on corporate guarantee-must it be invoked first? Tribunal orders claim admitted.

Unregistered MoU-based possession of corporate debtor property challenged; Section 53A claim denied, eviction and usage charges upheld

Gold inventory sold on unsecured credit during looming insolvency leads to directors' s66 IBC contribution for fraudulent trading

Settlement after rejected IBC resolution plan: creditors approve enhanced payouts and CIRP costs; harsh impropriety remarks expunged

Insolvency resolution plan's loan assignment between approving and dissenting creditors: post-approval redistribution blocked; original distribution e...

Del credere agent's supply and invoicing liability treated as operational debt under IBC; Section 9 insolvency admission upheld, appeal dismissed.

Belated insolvency claim filed after CIRP deadline, excluded from approved resolution plan; appeal dismissed as infructuous

Resolution plans under Reg 38 now must disclose beneficial owners and include affidavit on Section 32A eligibility compliance.

CoC-approved CIRP resolution plan withdrawal and LoI cancellation after 100% vote barred; section 30(2)(b) compliance upheld, appeal allowed.

Post-SARFAESI 13(13) leave-and-license and usage deed over secured asset held void; Section 66 refund ordered, appeal dismissed.

Amending "date of default" in s.7 insolvency filing to avoid s.10A bar upheld; appeal dismissed

Homebuyer allottee claim in builder insolvency resolution plan: belated filing can't be rejected merely after CoC approval; reconsideration ordered

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