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Q#17 - IBC Daily - 14 July 2026

Which one of the following is the most relevant parameter to identify a speculative investor:

All the above
They are not stakeholders in the corporate debtor and the real estate project
Seek high returns on the initial payment and/or not bound to make the remaining payment
Can change stance about their intent depending on the prevailing market conditions

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All the above parameters have been mentioned by courts in various cases to identify a speculative investor. See, for example, Mansi Brar Fernandes v Shubha Sharma & Ors 2025 INSC 1110. Also see Pioneer Land Infrastructure v Union of India AIR 2019 SC 4055.

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