A two-member Mumbai bench of NCLT said there was a contractual dispute over the pre-delivery/advance payments, requiring detailed adjudication and evidence, and therefore could not be decided by the tribunal under the Insolvency and Bankruptcy Code

According to police, the scammers kept her under constant virtual surveillance for nearly five days and used fake identities, forged legal documents and psychological pressure to convince her that she was “suspect number 188” in a major investigation involving 247 accused persons