Round tripping of funds, Fraudulent transfer
1 judgment tagged with this keyword in the official report. Filter or search within these · Subject index
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GLAS Trust Company LLC v. BYJU Raveendran & Ors.
Whether the appellant, who was not a party to the settlement between the second respondent-BCCI (Operational Creditor) and the Corporate Debtor, has locus in the proceedings before this Court; whether the NCLAT erred in invoking…