https://www.taxtmi.com/caselaws?id=465775 Allegations of fraudulent or malicious initiation of the insolvency resolution process, including "fraudulent bank trading," were held to be examinable by the Tribunal under ss. 65 and 66 of the IBC, and the Adjudicating Authority is empowered, upon such allegations being raised, to issue notice to appropriate authorities and parties to assess whether a prima facie case of fraud exists and whether it affects the resolution process; consequently, the appellate forum declined to interfere with the Adjudicating Authority's notice-based inquiry at an interlocutory stage and dismissed the appeal. en-us Thu, 07 Sep 2017 00:00:00 +0530 Thu, 08 Jan 2026 21:13:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=465775 Allegations of fraudulent or malicious initiation of the insolvency resolution process, including "fraudulent bank trading," were held to be examinable by the Tribunal under ss. 65 and 66 of the IBC, and the Adjudicating Authority is empowered, upon such allegations being raised, to issue notice to appropriate authorities and parties to assess whether a prima facie case of fraud exists and whether it affects the resolution process; consequently, the appellate forum declined to interfere with the Adjudicating Authority's notice-based inquiry at an interlocutory stage and dismissed the appeal. Case-Laws IBC Thu, 07 Sep 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=465775