{"id":615790,"date":"2025-09-10T14:16:15","date_gmt":"2025-09-10T06:16:15","guid":{"rendered":"https:\/\/law.asia\/?p=615790"},"modified":"2025-09-18T13:14:08","modified_gmt":"2025-09-18T05:14:08","slug":"ibc-fraudulent-transactions","status":"publish","type":"post","link":"https:\/\/law.asia\/ja\/ibc-fraudulent-transactions\/","title":{"rendered":"\u5012\u7523\u306b\u304a\u3051\u308b\u8a50\u6b3a\u8cac\u4efb\uff1a\u82f1\u56fd\u3068\u30a4\u30f3\u30c9"},"content":{"rendered":"<p style=\"text-align: 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id=\"attachment_611845\" aria-describedby=\"caption-attachment-611845\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"size-full wp-image-611845\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2025\/09\/Rishabh-Jaisani.jpg\" alt=\"Rishabh Jaisani\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-611845\" class=\"wp-caption-text\"><strong>Rishabh Jaisani<\/strong><br \/>\u30d1\u30fc\u30c8\u30ca\u30fc<br \/>Shardul Amarchand<br \/>Mangaldas &amp; Co<\/figcaption><\/figure>\n<p style=\"text-align: justify;\">BLRC\u306e\u52e7\u544a\u306f\u3001IBC\u7b2c66\u6761\u306b\u76db\u308a\u8fbc\u307e\u308c\u3066\u3044\u307e\u3059\u3002\u7b2c66\u6761\u306f\u3001\u4f1a\u793e\u306e\u4e8b\u696d\u304c\u50b5\u6a29\u8005\u3092\u6b3a\u304f\u610f\u56f3\u3001\u307e\u305f\u306f\u305d\u306e\u4ed6\u306e\u3044\u304b\u306a\u308b\u4e0d\u6b63\u76ee\u7684\u306b\u3088\u308a\u884c\u308f\u308c\u3066\u3044\u305f\u3068\u8a8d\u3081\u3089\u308c\u308b\u5834\u5408\u3001\u4f1a\u793e\u6cd5\u5be9\u5224\u6240\uff08\u4ee5\u4e0b\u3001NCLT\uff09\u304c\u3001\u5f53\u8a72\u53d6\u5f15\u306b\u6545\u610f\u306b\u95a2\u4e0e\u3057\u305f\u8005\u306b\u5bfe\u3057\u3001\u4f1a\u793e\u8ca1\u7523\u3078\u306e\u62e0\u51fa\u3092\u547d\u3058\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3068\u898f\u5b9a\u3057\u3066\u3044\u307e\u3059\u3002\u7b2c66\u6761\u7b2c\uff11\u9805\u306b\u57fa\u3065\u304f\u7533\u7acb\u3066\u306f\u3001IRP\u306b\u3088\u3063\u3066\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u3055\u3089\u306b\u3001\u7b2c66\u6761\u7b2c\uff12\u9805\u306f\u3001\u4f1a\u793e\u306e\u53d6\u7de0\u5f79\u304c\u3001\u4f1a\u793e\u304c\u4f01\u696d\u5012\u7523\u89e3\u6c7a\u624b\u7d9a\u306b\u79fb\u884c\u3059\u308b\u53ef\u80fd\u6027\u3092\u77e5\u3063\u3066\u3044\u305f\u304b\u3001\u307e\u305f\u306f\u77e5\u308b\u3079\u304d\u3067\u3042\u3063\u305f\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u50b5\u6a29\u8005\u306b\u751f\u3058\u5f97\u308b\u640d\u5931\u3092\u6700\u5c0f\u5316\u3059\u308b\u305f\u3081\u306e\u76f8\u5f53\u306e\u6ce8\u610f\u3092\u5c3d\u304f\u3055\u306a\u304b\u3063\u305f\u5834\u5408\u306b\u306f\u3001NCLT\u304c\u305d\u306e\u53d6\u7de0\u5f79\u306b\u62e0\u51fa\u3092\u547d\u305a\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3068\u898f\u5b9a\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<p style=\"text-align: justify;\">\u3053\u306e\u898f\u5b9a\u306f\u30011986\u5e74\u82f1\u56fd\u5012\u7523\u6cd5\u7b2c213\u6761\u304b\u3089\u4e00\u90e8\u7740\u60f3\u3092\u5f97\u3066\u3044\u307e\u3059\u3002\u540c\u6761\u306f\u3001\u6e05\u7b97\u4eba\u304c\u4f1a\u793e\u306e\u4e8b\u696d\u304c\u50b5\u6a29\u8005\u3092\u6b3a\u304f\u610f\u56f3\u3067\u884c\u308f\u308c\u305f\u3068\u8a8d\u3081\u305f\u5834\u5408\u3001\u6e05\u7b97\u4eba\u306f\u88c1\u5224\u6240\u306b\u7533\u7acb\u3066\u3092\u884c\u3044\u3001\u5f53\u8a72\u4e0d\u6b63\u53d6\u5f15\u306b\u6545\u610f\u306b\u95a2\u4e0e\u3057\u305f\u8005\u306b\u5bfe\u3057\u3001\u88c1\u5224\u6240\u304c\u9069\u5207\u3068\u8a8d\u3081\u308b\u7bc4\u56f2\u3067\u4f1a\u793e\u8ca1\u7523\u3078\u306e\u62e0\u51fa\u3092\u547d\u3058\u308b\u3088\u3046\u6c42\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3068\u5b9a\u3081\u3066\u3044\u307e\u3059\u3002<\/p>\n<p style=\"text-align: justify;\">\u30a4\u30f3\u30c9\u304a\u3088\u3073\u82f1\u56fd\u306e\u5012\u7523\u6cd5\u306e\u4e0b\u3067\u8a50\u6b3a\u7684\u53d6\u5f15\u306b\u5bfe\u51e6\u3059\u308b\u969b\u306e\u91cd\u8981\u306a\u8ad6\u70b9\u306f\u3001\u7b2c\u4e09\u8005\u304c\u4f1a\u793e\u3092\u901a\u3058\u305f\u8a50\u6b3a\u306e\u5b9f\u884c\u306b\u6545\u610f\u306b\u95a2\u4e0e\u3057\u305f\u5834\u5408\u306b\u3001\u305d\u306e\u7b2c\u4e09\u8005\u306b\u4f1a\u793e\u8ca1\u7523\u3078\u306e\u62e0\u51fa\u7fa9\u52d9\u3092\u8ca0\u308f\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u304b\u5426\u304b\u3068\u3044\u3046\u70b9\u3067\u3059\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span class=\"vantage-orange\"><strong>\u82f1\u56fd\u306b\u304a\u3051\u308b\u72b6\u6cc1<\/strong><\/span><\/h2>\n<figure id=\"attachment_611849\" aria-describedby=\"caption-attachment-611849\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"size-full wp-image-611849\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2025\/09\/Renjith-Nair.jpg\" alt=\"Renjith Nair\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-611849\" class=\"wp-caption-text\"><strong>Renjith Nair<\/strong><br \/>\u30d7\u30ea\u30f3\u30b7\u30d1\u30eb\u30fb\u30a2\u30bd\u30b7\u30a8\u30a4\u30c8<br \/>Shardul Amarchand<br \/>Mangaldas &amp; Co<\/figcaption><\/figure>\n<p style=\"text-align: justify;\">\u3053\u306e\u554f\u984c\u306f\u6700\u8fd1\u3001\u82f1\u56fd\u6700\u9ad8\u88c1\u5224\u6240\u306b\u304a\u3044\u3066\u3001<em>Bilta (UK) Ltd<\/em><em>\u5bfe<\/em><em>Tradition Financial Services Ltd<\/em>\u4e8b\u4ef6\u3067\u691c\u8a0e\u3055\u308c\u307e\u3057\u305f\u3002\u540c\u88c1\u5224\u6240\u306f\u3001\u82f1\u56fd\u7a0e\u52d9\u5f53\u5c40\u306b\u5bfe\u3057\u3066\u4ed8\u52a0\u4fa1\u5024\u7a0e\uff08VAT\uff09\u50b5\u52d9\u3092\u751f\u307f\u51fa\u3059\u305f\u3081\u306bBilta (UK)\u306a\u3069\u306e\u4f1a\u793e\u304c\u4e0d\u6b63\u306b\u5229\u7528\u3055\u308c\u305f\u3001\u57df\u5185VAT\u53d6\u5f15\u5229\u7528\u306e\u30df\u30c3\u30b7\u30f3\u30b0\u30fb\u30c8\u30ec\u30fc\u30c0\u30fc\u8a50\u6b3a\u3092\u5be9\u7406\u3057\u3066\u3044\u307e\u3057\u305f\u3002Bilta\u306f\u6e05\u7b97\u306b\u79fb\u884c\u3057\u3001\u305d\u306e\u6e05\u7b97\u4eba\u306f\u3001Bilta\u3092\u95a2\u4e0e\u3055\u305b\u305f\u8a50\u6b3a\u7684\u306a\u30b9\u30dd\u30c3\u30c8\u53d6\u5f15\u306b\u95a2\u308f\u3063\u305f\u30d6\u30ed\u30fc\u30ab\u30fcTradition Financial Services\u306b\u5bfe\u3057\u3066\u8acb\u6c42\u3092\u63d0\u8d77\u3057\u307e\u3057\u305f\u3002<\/p>\n<p style=\"text-align: justify;\">\u6700\u9ad8\u88c1\u5224\u6240\u306f\u3001\u82f1\u56fd\u5012\u7523\u6cd5\u7b2c213\u6761\u306f\u3001\u4f1a\u793e\u5916\u90e8\u306e\u8005\u3067\u3042\u3063\u3066\u3082\u3001\u8a50\u6b3a\u7684\u53d6\u5f15\u306b\u6545\u610f\u306b\u95a2\u4e0e\u3057\u305f\u8005\u306b\u9069\u7528\u3055\u308c\u308b\u3068\u5224\u793a\u3057\u307e\u3057\u305f\u3002\u7b2c213\u6761\u3092\u8aad\u3081\u3070\u3001\u4f1a\u793e\u3092\u5229\u7528\u3057\u305f\u8a50\u6b3a\u306e\u5b9f\u884c\u306b\u6545\u610f\u306b\u95a2\u4e0e\u3057\u305f\u5916\u90e8\u8005\u304b\u3089\u3082\u62e0\u51fa\u3092\u6c42\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3053\u3068\u306f\u660e\u3089\u304b\u3067\u3059\u3002\u3057\u305f\u304c\u3063\u3066\u3001\u540c\u88c1\u5224\u6240\u306fTradition\u306e\u63a7\u8a34\u3092\u68c4\u5374\u3057\u307e\u3057\u305f\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span class=\"vantage-orange\"><strong>\u30a4\u30f3\u30c9\u306b\u304a\u3051\u308b\u72b6\u6cc1<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\"><em>Gluckrich Capital Pvt Ltd<\/em><em>\u5bfe<\/em><em>The State of West Bengal &amp; Ors<\/em>\u4e8b\u4ef6\uff08\u4ee5\u4e0b\u3001Gluckrich Capital\u5224\u6c7a\uff09\u306b\u304a\u3044\u3066\u3001\u30a4\u30f3\u30c9\u6700\u9ad8\u88c1\u5224\u6240\u306f\u3001<em>Sudipa Nath<\/em><em>\u5bfe<\/em><em>Union of India<\/em>\u4e8b\u4ef6\u306b\u304a\u3051\u308b\u30c8\u30ea\u30d7\u30e9\u9ad8\u7b49\u88c1\u5224\u6240\u306e\u5224\u65ad\u3092\u627f\u8a8d\u3057\u305f\u547d\u4ee4\u306e\u660e\u78ba\u5316\u3092\u6c42\u3081\u308b\u7533\u7acb\u3066\u3092\u5be9\u7406\u3057\u307e\u3057\u305f\u3002\u30c8\u30ea\u30d7\u30e9\u9ad8\u7b49\u88c1\u5224\u6240\u306f\u3001NCLT\u306b\u306f\u7b2c66\u6761\u7b2c\uff11\u9805\u306b\u57fa\u3065\u304d\u7b2c\u4e09\u8005\u306b\u62e0\u51fa\u8cac\u4efb\u3092\u547d\u3058\u308b\u6a29\u9650\u306f\u306a\u304f\u3001IRP\u306b\u8a8d\u3081\u3089\u308c\u308b\u552f\u4e00\u306e\u624b\u6bb5\u306f\u3001\u7b2c\u4e09\u8005\u304c\u8a50\u6b3a\u7684\u53d6\u5f15\u306b\u95a2\u4e0e\u3057\u305f\u5834\u5408\u306b\u6c11\u4e8b\u8a34\u8a1f\u3092\u63d0\u8d77\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3068\u5224\u793a\u3057\u307e\u3057\u305f\u3002\u6700\u9ad8\u88c1\u306f\u3001\u7b2c\u4e09\u8005\u306b\u5bfe\u3059\u308b\u6551\u6e08\u306f\u3001IBC\u7b2c66\u6761\u306e\u4e0b\u3067\u306f\u898f\u5b9a\u3055\u308c\u3066\u3044\u306a\u3044\u3053\u3068\u3092\u78ba\u8a8d\u3057\u307e\u3057\u305f\u3002<\/p>\n<p style=\"text-align: justify;\">\u3057\u305f\u304c\u3063\u3066\u3001Gluckrich Capital\u5224\u6c7a\u306e\u89e3\u91c8\u306b\u3088\u308c\u3070\u3001IRP\u306fIBC\u7b2c66\u6761\u306e\u4e0b\u3067\u7b2c\u4e09\u8005\u304b\u3089\u306e\u62e0\u51fa\u3092\u6c42\u3081\u308b\u3053\u3068\u306f\u3067\u304d\u307e\u305b\u3093\u3002<\/p>\n<h2 style=\"text-align: justify;\"><span class=\"vantage-orange\"><strong>\u7d50\u8ad6<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\">\u82f1\u56fd\u5012\u7523\u6cd5\u7b2c213\u6761\u306f\u3001IBC\u7b2c66\u6761\u7b2c\uff11\u9805\u306b\u985e\u4f3c\u3059\u308b\u898f\u5b9a\u3067\u3059\u304c\u3001\u88c1\u5224\u6240\u306f\u3001\u8a50\u6b3a\u7684\u53d6\u5f15\u306b\u6545\u610f\u306b\u95a2\u4e0e\u3057\u305f\u8005\u2015\u2015\u4f1a\u793e\u5185\u90e8\u306e\u8005\u30fb\u5916\u90e8\u306e\u8005\u3092\u554f\u308f\u305a\u2015\u2015\u306b\u5bfe\u3057\u3001\u7834\u7523\u8ca1\u56e3\u3078\u306e\u62e0\u51fa\u3092\u547d\u3058\u308b\u5e83\u7bc4\u306a\u6a29\u9650\u3092\u6709\u3059\u308b\u3068\u89e3\u91c8\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u82f1\u56fd\u6700\u9ad8\u88c1\u5224\u6240\u306b\u3088\u308b\u6700\u8fd1\u306e\u5224\u65ad\u306b\u3088\u308a\u3001\u4e0d\u5f53\u306b\u5229\u76ca\u3092\u5f97\u305f\u8005\u3001\u3042\u308b\u3044\u306f\u8a50\u6b3a\u3092\u52a9\u9577\u3057\u305f\u8005\u304b\u3089\u7834\u7523\u8ca1\u56e3\u306b\u8cc7\u7523\u3092\u5145\u5f53\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u3068\u306a\u308a\u3001\u7d50\u679c\u3068\u3057\u3066\u50b5\u6a29\u8005\u4fdd\u8b77\u304c\u5f37\u5316\u3055\u308c\u3001\u5012\u7523\u624b\u7d9a\u306e\u5065\u5168\u6027\u304c\u7dad\u6301\u3055\u308c\u308b\u3053\u3068\u3068\u306a\u308a\u307e\u3057\u305f\u3002<\/p>\n<p style=\"text-align: justify;\">\u7b2c66\u6761\u3092\u3088\u308a\u5e83\u304f\u89e3\u91c8\u3057\u3001\u4e0d\u6b63\u53d6\u5f15\u304b\u3089\u5229\u76ca\u3092\u5f97\u305f\u53ef\u80fd\u6027\u306e\u3042\u308b\u7b2c\u4e09\u8005\u3092\u3082\u5bfe\u8c61\u306b\u542b\u3081\u308b\u3053\u3068\u306f\u3001IBC\u306b\u3068\u3063\u3066\u6709\u76ca\u3067\u3042\u308a\u3001\u5916\u90e8\u8005\u3068\u306e\u5171\u8b00\u306b\u3088\u3063\u3066\u6563\u9038\u3057\u305f\u8ca1\u7523\u306e\u56de\u53ce\u3092\u5f37\u5316\u3059\u308b\u3053\u3068\u306b\u306a\u308b\u3067\u3057\u3087\u3046\u3002\u4eca\u5f8c\u3001\u30a4\u30f3\u30c9\u6700\u9ad8\u88c1\u5224\u6240\u306e\u5927\u6cd5\u5ef7\u304cGluckrich Capital\u5224\u6c7a\u306b\u304a\u3051\u308b\u7acb\u5834\u3092\u518d\u691c\u8a0e\u3059\u308b\u304b\u5426\u304b\u304c\u6ce8\u76ee\u3055\u308c\u307e\u3059\u3002<\/p>\n<p style=\"text-align: justify;\"><span class=\"vantage-grey\"><em><strong>RISHABH JAISANI\u6c0f\uff08\u5de6\uff09\u306fShardul Amarchand Mangaldas &amp; Co\u306e\u30d1\u30fc\u30c8\u30ca\u30fc\u3001RENJITH NAIR\u6c0f\u306f\u30d7\u30ea\u30f3\u30b7\u30d1\u30eb\u30fb\u30a2\u30bd\u30b7\u30a8\u30a4\u30c8\u3067\u3059\u3002<\/strong><\/em><\/span><\/p>\n<section class=\"format-info\">\n<p style=\"text-align: justify;\"><strong><img class=\"size-medium wp-image-599421 aligncenter\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2025\/07\/SAM-new-logo-1-300x179.jpg\" alt=\"SAM\" width=\"300\" height=\"179\" srcset=\"https:\/\/law.asia\/wp-content\/uploads\/2025\/07\/SAM-new-logo-1-300x179.jpg 300w, https:\/\/law.asia\/wp-content\/uploads\/2025\/07\/SAM-new-logo-1-1024x610.jpg 1024w, https:\/\/law.asia\/wp-content\/uploads\/2025\/07\/SAM-new-logo-1-768x458.jpg 768w, https:\/\/law.asia\/wp-content\/uploads\/2025\/07\/SAM-new-logo-1-1536x916.jpg 1536w, https:\/\/law.asia\/wp-content\/uploads\/2025\/07\/SAM-new-logo-1-2048x1221.jpg 2048w, https:\/\/law.asia\/wp-content\/uploads\/2025\/07\/SAM-new-logo-1-696x415.jpg 696w, https:\/\/law.asia\/wp-content\/uploads\/2025\/07\/SAM-new-logo-1-1068x637.jpg 1068w, https:\/\/law.asia\/wp-content\/uploads\/2025\/07\/SAM-new-logo-1-705x420.jpg 705w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>Shardul Amarchand Mangaldas &amp; Co<\/strong><br \/>\nAmarchand Towers 216<br \/>\nOkhla Industrial Estate<br \/>\nPhase III<br \/>\nNew Delhi 110 020, India<br \/>\n<a href=\"http:\/\/www.amsshardul.com\">www.amsshardul.com<\/a><br \/>\nContact details:<br \/>\nT: +91 11 4159 0700<br \/>\nE: <a href=\"mailto:connect@amsshardul.com\">connect@amsshardul.com<\/a><\/p>\n<\/section>\n","protected":false},"excerpt":{"rendered":"<p>2016\u5e74\u7834\u7523\u30fb\u5012\u7523\u6cd5\uff08\u4ee5\u4e0b\u3001IBC\uff09\u306e\u5236\u5b9a\u306f\u3001\u30a4\u30f3\u30c9\u306b\u304a\u3051\u308b\u4e0d\u826f\u8cc7\u7523\u554f\u984c\u306b\u5bfe\u51e6\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u9032\u5c55\u3068\u306a\u308a\u307e\u3057\u305f\u30022015\u5e74\uff13\u6708\u672b\u6642\u70b9\u3067\u3001\u516c\u7684\u90e8\u9580\u9280\u884c\u306e\u4e0d\u826f\u50b5\u6a29\u984d\u306f\uff12\u51466700\u5104\u30a4\u30f3\u30c9\u30eb\u30d4\u30fc\uff08304\u5104\u7c73\u30c9\u30eb\uff09\u306b\u9054\u3057\u3001\u7dcf\u4e0d\u826f<\/p>\n","protected":false},"author":13501,"featured_media":611855,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"sfsi_plus_gutenberg_text_before_share":"","sfsi_plus_gutenberg_show_text_before_share":"","sfsi_plus_gutenberg_icon_type":"","sfsi_plus_gutenberg_icon_alignemt":"","sfsi_plus_gutenburg_max_per_row":"","meta-author":"Rishabh Jaisani \u2022 Renjith Nair\/Shardul Amarchand Mangaldas & Co"},"categories":[8404,8530],"tags":[174614,174615,174609,174621,174620,134939,174616,173903,160459,132105,174612,148716,174611,174618,174619,155154,162175,125329,174617,174610,174613,174608],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.7 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" 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