Fraudulent Trading/Wrongful Trading - The stand taken by the ...

Tribunal Finds No Fraudulent Trading in Asset Transfers Among Group Companies Under Insolvency and Bankruptcy Code Section 66(1.

October 15, 2022

Case Laws Insolvency and Bankruptcy AT

Fraudulent Trading/Wrongful Trading - The stand taken by the respective parties, comes to a Resultant Conclusion that the Transfer of Assets among the Group Companies ex-facie is not a Fraudulent Trading, as per Section 66 (1) of the Insolvency & Bankruptcy Code, 2016. - the Plea of Fraudulent Trading as projected by the Appellant / Applicant is not proved, to the subjective satisfaction of this Tribunal, in a convincing manner. - AT

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Fraudulent Trading/Wrongful Trading - The stand taken by the ...

Tribunal Finds No Fraudulent Trading in Asset Transfers Among Group Companies Under Insolvency and Bankruptcy Code Section 66(1.

October 15, 2022

Case Laws Insolvency and Bankruptcy AT

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