them, the transactions, in question, nor come
within the meaning of 'undervalued transactions' for taking action under
Section 45 , nor can be termed ... question, come within the meaning of
'preferential transaction', 'undervalued transaction' and 'fraudulent
transaction' made by the 'Corporate Debtor
prescribed under Section 46 is only for avoiding an undervalued transaction
which provision does not cover a fraudulent transaction as referred to in
Section ... Regulation 35A of the CIRP Regulations are to
be annulled, the undervalued and fraudulent transactions will go out of
the reach of Resolution Process, reach
issued a report(s) to Respondent No. 1
containing particulars of preferential, undervalued, fraudulent and
extortionate transactions entered into by DHFL, which could ... filed nine applications before the Hon'ble
NCLT regarding preferential, undervalued, and Fraudulent Transactions
defrauding creditors, fraud & wrongful trading. As of date
issued a report(s) to Respondent No. 1
containing particulars of preferential, undervalued, fraudulent and
extortionate transactions entered into by DHFL, which could ... filed nine applications before the Hon'ble
NCLT regarding preferential, undervalued, and Fraudulent Transactions
defrauding creditors, fraud & wrongful trading. As of date
were void and illegal, the
transaction relied upon by the Appellant is undervalued transaction and is
hit by Section 45(2)(b) of the Code ... meeting that the forensic audit report found no
preferential, undervalued, fraudulent or wrongful trading transactions in
terms of Section
were void and illegal, the
transaction relied upon by the Appellant is undervalued transaction and is
hit by Section 45(2)(b) of the Code ... meeting that the forensic audit report found no
preferential, undervalued, fraudulent or wrongful trading transactions in
terms of Section
avoidance application, the RP has also prayed for declaring
certain transaction undervalued and fraudulent. The Adjudicating
Authority in so far as prayers made in Application ... being satisfied with several transactions of the
Corporate Debtor falling within preferential, undervalued and fraudulent
transactions, the Application was filed before the Adjudicating Authority
Appellant filed IA No. 1617/2022 seeking removal of liquidator
2022 citing undervaluation of the property despite having the
valuation by Collector, Raigad, as directed ... Appellant is challenging the approval given by the NCLT to the
undervalued sale of lands of Neelkanth Township & Construction Pvt Ltd (in
liquidation
Appellant filed IA No. 1617/2022 seeking removal of liquidator
2022 citing undervaluation of the property despite having the
valuation by Collector, Raigad, as directed ... Appellant is challenging the approval given by the NCLT to the
undervalued sale of lands of Neelkanth Township & Construction Pvt Ltd (in
liquidation
Appellant filed IA No. 1617/2022 seeking removal of liquidator
2022 citing undervaluation of the property despite having the
valuation by Collector, Raigad, as directed ... Appellant is challenging the approval given by the NCLT to the
undervalued sale of lands of Neelkanth Township & Construction Pvt Ltd (in
liquidation
