IBC - Case Law (Offences & Penalties) Reference Library

25 Dec 2024

Hierarchy of Indian Courts

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Gopal Trading Company Vs. Ravindra Kumar Goyal (RP) and Ors. - The Adjudicating Authority had rightly concluded that the intent behind filing the Section 9 application was not genuine in view of the fact that the Appellant who had initiated the Section 9 application, for inexplicable reasons, absented themselves from further participation in the CIRP proceedings including abstention from the filing of claims.

NCLAT (2026.03.17) in Gopal Trading Company Vs. Ravindra Kumar Goyal (RP) and Ors. [(2026) ibclaw.in 326 NCLAT, Company Appeal (AT) (Insol...

Mr. Rahul Gupta Vs. Chandra Prakash - An act which is termed as offence within specific provision of Chapter VII of Part-II could not have been indirectly dealt with by the Adjudicating Authority by imposing a fine.

NCLAT (19.10.2023) in Mr. Rahul Gupta Vs. Chandra Prakash [Company Appeal (AT) (Insolvency) No. 966 of 2022 ] held that; “The offences and...
Mr. Sunil Gutte Vs. Mr. Avail Menezes & Ors. - From the simple reading of the provisions it is evident that after initiation of Corporate Insolvency Resolution Process once moratorium starts no person can recover any amount from the account of the Corporate Debtor. It is true that the cheque dates back to the date of handover but it cannot be encashed after the moratorium starts, in view of the specific provisions, to recover the amount from the Corporate Debtor as referred above.

NCLAT (2025.05.30) in Mr. Sunil Gutte Vs. Mr. Avail Menezes & Ors. [Company Appeal (AT) (Insolvency) No. 515 of 2025] Tribunal in Pra...
Om Logistics Limited & Anr. vs. M/s Ryder India Pvt. Ltd. - CIRP rescinded, for want of cooperation/participation from the sole member of CoC.

NCLT New Delhi-II (29.07.2021) in Om Logistics Limited & Anr. vs. M/s Ryder India Pvt. Ltd. [IA. 2038 /ND/2020 in Company Petition No....

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