Accountant of the corporate debtor has provided
to the IRP all the data of the illegal acts committed by Mrs. Nandani
Company Appeal (AT) (Insolvency ... have also written to Mrs. Nandani Singh demanding
for explanation for the theft and the criminal breach of trust
amounting to Oppression and Mismanagement apart
prime accused Deepak Kharakia was
terminated from company on his acceptance of theft as
he agreed to refund the amount of the aggregate value ... Meanwhile our client Amazon has done some internal
validation of sale data and has apprehended that the
abuse of data is 99% and a huge
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL
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Praful Satra vs Vaishali Arun Patrikar The Resolution ... on 4 September, 2025
NATIONAL COMPANY LAW
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL
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