Financial Creditor

Varanasi Auto Sales Limited v. Yogesh Gupta 64 / 2017

Filed Under Section 33(1)(a) of the Insolvency and Bankruptcy Code, 2016, read with rule 33(2)

DMI Finance Pvt. Ltd. v. Abloom Infotech Pvt. Ltd. 2115 / 2019

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

Punjab National Bank v. Amzen Machines Pvt. Ltd. 2058 / 2019

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

M. Rafi v. Spectrum Hi-Style Shoppers Private Limited 168 / 2020

Mr. Ramachandran Subramanian has been appointed as the liquidator for the Corporate Debtor M/s. Prabhat Resources Limited

Sri Ganapathi Financiers v. SrirangamPriya Promoters Private Limited 60 / 2020

Mr. Ramachandran Subramanian has been appointed as the liquidator for the Corporate Debtor M/s. Prabhat Resources Limited

Modland Wears Pvt Ltd. v. Annies Apparel Pvt Ltd. 1689 / 2019

Initiation of Liquidation process by the CoC considering not receiving any plans or the corporate debtor having any profitable ways of business

Punjab National Bank v. Renu Residency Private Limited 391 / 2019

Initiation of Corporate Insolvency resolution process against Corporate Debtor with final judgment in favour of Financial creditor with a declaration of a moratorium against the corporate debtor

Amit Goel v. CMYK Printech Limited 1018 / 2020

The Petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

Kotak Mahindra Bank Limited v. Shobha Cards Pvt. Ltd. 2322 / 2019

The Petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

Allahabad Bank v. Ural India Limited IA 1383/2020 in CP 480 / 2018

The application stands admitted and the Tribunal has ordered for Liquidation of the Corporate Debtor by appointing Mr. Sanjit Kumar Nayak as the Liquidator

J.M. Financial Asset Reconstruction Company Limited v. Aditi Health Oils Private Limited IA 1478/2020...

The application stands admitted and the Tribunal has ordered for Liquidation of the Corporate Debtor by appointing the Applicant herein as the Liquidator

Hytone Merchants Private Limited v. Indradev Goods Private Limited 267 / 2018

The Tribunal has admitted the petition and ordered for initiation of Corporate Insolvency Resolution Process (CIRP) by appointing an Interim Resolution Professional (IRP)

Indian Delco Pvt. Ltd. v. SN Jee Build Well Pvt. Ltd. IB 3434/2019 &...

The Corporate Insolvency Resolution Process is ordered against the Corporate Debtor.

State Bank of India v. Rhytem Overseas Trade Limited IA 1036/2020 in CP 230...

The application stands admitted and the Tribunal has ordered for Liquidation of the Corporate Debtor by appointing Mr. Abhijeet Jain as the Liquidator

State Bank of India v. Hackbridge Hewittic and Easun Limited 1178 / 2019

The Tribunal has dismissed the application to initiate the Corporate Insolvency Resolution Process as the debt is barred by limitation

Dena Bank v. Anurag Multipurpose Cold Storage Private Limited IA 944/2020 in CP 1426...

The application stands admitted and the Tribunal has ordered for Liquidation of the Corporate Debtor by appointing the Applicant herein as the Liquidator

Trimurti Associates Private Limited v. BKM Industries Private Limited 2078 / 2019

The Tribunal ordered for Corporate Insolvency Resolution Process as against the Corporate Debtor by appointing an Insolvency Resolution Professional

Subramaniam Aneetha v. Bhuvan Kumar 1400 / 2019 in CP 1214 / 2018

The application stands admitted and the Tribunal has ordered for Liquidation of the Corporate Debtor by appointing the Applicant herein as the Liquidator

Salasar Builders v. North Rajasthan Buildwell Pvt. Ltd. 512 / 2020

The Petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

Intec Capital Ltd. v. Ishwar Chand Agro Pvt. Ltd. 50 / 2019

Initiation of Corporate Insolvency resolution process against Corporate Debtor with final judgment in favour of Financial creditor with a declaration of a moratorium against the corporate debtor

Tourism Finance Corporation of India Ltd. v. Arvavir Buildcon Pvt Ltd. 581 / 2020

The Petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

Bank of India v. Sahyadri Agro Industries & Foods Private Limited I.A. 362/2020 in...

Corporate Debtor is liquidated as no resolution plan is received

Bank of India v. Sanghavi Exports International Pvt Limited MA 3955/2019 in CP 3747...

Corporate Debtor is liquidated as no resolution plan is received

Axis Bank v. Digicable Network (India) Limited 297 / 2019

CIRP application admitted as payment is not made for goods procured

Gandhar Oil Refinery (India) Ltd. v. Akurth Chemicals (OPC) Private Limited 131 / 2020

Initiation of Corporate Insolvency resolution process against Corporate Debtor with final judgment issuing a moratorium for the purpose referred to in section 14 of the Code