Poddar is already facing criminal charges in a case registered against him by the Central Bureau of Investigation (CBI). The CBI had earlier registered an FIR against Loha Ispaat Limited and Poddar ...
In a sharp rebuke to the misuse of insolvency law, the New Delhi bench of the national company law tribunal (NCLT) has recalled the corporate insolvency resolution process (CIRP) initiated against ...
In insolvency litigation, one of the most frequently raised preliminary objections is that the Corporate Debtor is a “Financial Service Provider” (“FSP”) and hence immune from the rigours of ...
The National Company Law Appellate Tribunal (NCLAT) has upheld the decision of the National Company Law Tribunal (NCLT) ...
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Alchemist insolvency proceedings were a ‘self-controlled loop’. How ED’s findings guided NCLT action
Former Rajya Sabha MP Kanwar Deep Singh founded and headed the Alchemist group of companies.
The National Company Law Tribunal (NCLT) in New Delhi has recalled the Corporate Insolvency Resolution Process (CIRP) initiated against Alchemist Limited, ruling that the proceedings were vitiated by ...
The decision clarifies that the statutory suspension under Section 10A applies only to corporate debtors and does not prevent insolvency proceedings against personal ...
Enforcement Directorate arrested former Resolution Professional Arvind Kumar under PMLA for alleged money laundering and ...
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