https://www.taxtmi.com/caselaws?id=465775 Allegations of fraud arising during the corporate insolvency resolution process may be examined by the adjudicating authority under the Insolvency and Bankruptcy Code, including provisions on fraudulent or malicious initiation of proceedings and fraudulent trading. Where the authority has only issued notice and is considering whether a prima facie case exists and whether the allegations affect the resolution process, appellate interference is not warranted at that preliminary stage. The commentary therefore states that such inquiry can proceed within insolvency proceedings and should not be disturbed before the adjudicating authority reaches a substantive finding. 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 fraud arising during the corporate insolvency resolution process may be examined by the adjudicating authority under the Insolvency and Bankruptcy Code, including provisions on fraudulent or malicious initiation of proceedings and fraudulent trading. Where the authority has only issued notice and is considering whether a prima facie case exists and whether the allegations affect the resolution process, appellate interference is not warranted at that preliminary stage. The commentary therefore states that such inquiry can proceed within insolvency proceedings and should not be disturbed before the adjudicating authority reaches a substantive finding. Case-Laws IBC Thu, 07 Sep 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=465775