https://www.taxtmi.com/caselaws?id=391999 The Tribunal set aside the impugned order in a case involving challenges to the inclusion of Mahal Hotel Private Limited as a 'Financial Creditor', the dispute over compound interest, allegations of manipulation by the Resolution Professional, money laundering allegations, and the Resolution Professional's competence. The Tribunal emphasized transparency, adherence to legal provisions, and ethical conduct in insolvency resolution processes, ensuring compliance with the law in completing the Corporate Insolvency Resolution Process. en-us Mon, 18 Nov 2019 00:00:00 +0530 Wed, 01 Apr 2020 16:01:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=391999 The Tribunal set aside the impugned order in a case involving challenges to the inclusion of Mahal Hotel Private Limited as a 'Financial Creditor', the dispute over compound interest, allegations of manipulation by the Resolution Professional, money laundering allegations, and the Resolution Professional's competence. The Tribunal emphasized transparency, adherence to legal provisions, and ethical conduct in insolvency resolution processes, ensuring compliance with the law in completing the Corporate Insolvency Resolution Process. Case-Laws Insolvency and Bankruptcy Mon, 18 Nov 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=391999