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Tag Archive for "non-withdrawal-of-money" -

CentrikBlogsnon-withdrawal of money

Tag: non-withdrawal of money

Withdrawal of money by directors during the CIRP, to attract criminal offence: NCLAT

Posted by Amarpal JakharPosted on March 25, 2020March 27, 20200 CommentsCategories Corporate Litigation-All In Way, Insolvency & Bankruptcy Code 2016Tags Corporate Debtor under IBC in India, directors failed to refund the money, Directors of insolvent companies, financial distress, illegal money withdrawal from the accounts of the Corporate Debtor, Insolvency and Bankruptcy Code, non-withdrawal of money, Petition filed against corporate Debtor, petition under IBC, Withdrawal of money by directors during the CIRP

Withdrawal of money by a Company director from the accounts of the company during the CIRP, the same will attract criminal proceedings against the Directors

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