Insolvency and Bankruptcy Code, 2016 with Section 96 Archives

IBC Section 96 Moratorium Does Not Bar NI Act Section 138 Proceedings: Supreme Court Clarifies Scope in Cheque Dishonor Cases (2025)

Date of the Judgment: April 01, 2025 Citation: 2025 INSC 445 Judges: J.B. Pardiwala, J., R. Mahadevan, J. Can a personal guarantor facing cheque dishonor charges under Section 138 of the Negotiable Instruments Act, 1881 (NI Act) avoid prosecution by claiming protection under the interim moratorium granted by Section 96 of the Insolvency and Bankruptcy […]

Supreme Court Clarifies Scope of Interim Moratorium under IBC on Consumer Protection Act Penalties: Saranga Anil Kumar Aggarwal vs. Bhavesh Dhirajlal Sheth (2025)

March 4, 2025 / Consumer Disputes Redressal Commission, Consumer Protection Act, 1986, Consumer Protection Act, 1986 with Section 27, Insolvency and Bankruptcy Code, 2016, Insolvency and Bankruptcy Code, 2016 with Section 95, Insolvency and Bankruptcy Code, 2016 with Section 96, Insolvency Resolution Process, Judges, Prasanna B. Varale, Vikram Nath

Date of the Judgment: March 04, 2025 Citation: 2025 INSC 314 Judges: Vikram Nath, J., Prasanna B. Varale, J. Does the interim moratorium under Section 96 of the Insolvency and Bankruptcy Code (IBC) apply to penalties imposed under the Consumer Protection Act (CP Act)? This question was recently addressed by the Supreme Court in a

Supreme Court Clarifies Scope of Interim Moratorium under IBC on Consumer Protection Act Penalties: Saranga Anil Kumar Aggarwal vs. Bhavesh Dhirajlal Sheth (2025) Read Post »