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Corporate Law | NCLAT Upholds ₹437.02 Lakh Contribution for Fraudulent Round-Tripping Transactions

28 Sept 2026 · 28 Sept 2026By CA Sandeep KanoiSource: TaxGuru

NCLAT Delhi upheld ₹437.02 lakh contribution against suspended directors, finding round-tripping of funds and fraudulent property transactions under IBC. The post NCLAT Upholds ₹437.02 Lakh Contribution for Fraudulent Round-Tripping Transactions appeared first on TaxGuru .

Attribution

Original credit: CA Sandeep Kanoi. This digest is published with acknowledgment to TaxGuru. For the complete analysis, headnotes, and citations, please refer to the source.

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