Tag: HDFC Bank insolvency case

NCLT Ahmedabad Holds Kanoovi Foods Directors, Third Parties Liable for ₹58.27 Crore Fraudulent Trading Under IBC

Team Law Notify Commissions, Forums & Tribunals April 21, 2026

NCLT _ National Company Law Tribunal _ LawNotify

April 20, 2026 : The Ahmedabad Bench of the National Company Law Tribunal (NCLT) has held the promoters, directors, and certain third-party entities of Kanoovi Foods Private Limited liable for fraudulent and wrongful trading under Section 66 of the Insolvency Read more…

NCLT Delhi: NBFC Registration Alone Not Enough to Escape IBC; CIRP Admitted Against Madhuvan Tieup

Team Law Notify Commissions, Forums & Tribunals April 7, 2026

April 6, 2026 : The National Company Law Tribunal (NCLT), New Delhi Bench (Court–II), has held that mere possession of an NBFC registration certificate does not qualify a company as a “financial service provider” under the Insolvency and Bankruptcy Code, Read more…