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Supreme Court IBC | Date Of Order Pronouncement & Time Taken To Provide Certified Copy Excluded From Limitation Period For Appeal To NCLAT: Supreme Court Case Title: Sanket Kumar Agarwal &...
A division bench of the NCDRC comprising presiding members Justice Ram Surat Ram Maurya and Dr. Inder Jit Singh, while adjudicating on a consumer complaint against the flat developers, reiterated...
The Mumbai bench of the National Company Law Tribunal (NCLT) rejected a plea filed by two members of the committee of creditors (COC),
The Central Bureau of Investigation (CBI) in its charge-sheet lodged in the Rs34,615 crore DHFL loan fraud case has said that the accused created 87 shell companies and 2,60,000 fake borrowers to launder money.
The federal probe agency has also said in its charge sheet that the accused set up a virtual branch to launder money.The