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Chitra Sharma vs Union Of India on 9 August, 2018

corporate debtor in which a preferential transaction, undervalued transaction, extortionate credit transaction or fraudulent transaction has taken place and in respect of which ... this clause shall not apply if a preferential transaction, undervalued transaction, extortionate credit transaction or fraudulent transaction has taken place prior to the acquisition
Supreme Court of India Cites 34 - Cited by 31 - D Y Chandrachud - Full Document

Purushotam Soni, Jaipur vs Ito, Jaipur on 6 April, 2018

Soni, Jaipur. is not a trading transaction but these were allotted directly by the company under the preferential issue and hence, the role of intermediate ... shares of M/s Rutron International Ltd. much less the specific transaction of preferential issue allotment of shares by the company itself to the assessee
Income Tax Appellate Tribunal - Jaipur Cites 13 - Cited by 3 - Full Document
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