Financial Creditor

ICICI Bank Limited v. Hyderabad Ring Road Project Private Limited 1152 / 2018

NCLT dismissed the petition on account of duplicacy

Punjab Basmati Rice Limited v. Canara Bank 340 / 2018

NCLT Replaces the Resolution Professional

State Bank of India v. Bhatia Coke and Energy Ltd. 307 / 2019

Application admitted for CIRP Confirming the event of default of the corporate debtor

Srivani Merchants Pvt Ltd. v. RLA Holding Pvt Ltd. 616 / 2017

Application for the substitution of the Liquidator

Indian Base Metals Co. Ltd. v. Camellia Tea Group Pvt Ltd. 44 / 2018

Petition withdrawn in light of settlement reached between the parties

Bio Diagnostics v. Ace Healthways Pvt. Ltd. 115 / 2018

NCLT extends the CIRP period up to 90 days

Relan Buildwell Pvt Ltd. v. Kaliber Associates Pvt Ltd. 228 / 2018

NCLT dismisses plea to include members in the COC

Sonia Rani & Ors v. KST Infrastructure 1757 / 2018

Application to defreeze the bank accounts

International Finance Corporation v. Punj Llyod Upstream Limited 1322 / 2018

NCLT dismisses the petition on account of duplicacy

Nupur Finvest Pvt Ltd. v. Unnati Fortune Holdings Pvt Ltd. 45 / 2018

Application submitted for seeking Clarification

Oriental Bank of Commerce v. Lotus Auto Engineering Ltd. & Ors. 31 / 2018

Application for exclusion of certain period from Statutory CIRP Period

Ms. Chandani Goyal & Anr v. Supertech Ltd. 1134 / 2019

Application adjourned as sine die

ICICI Bank Ltd. v. Era Infrastructure (India) Limited 1151 / 2018

Application dismissed as duplicacy of claims

Hemant Kumar Godhani v. Home & Soul Infratech Pvt Ltd. 493 / 2019

Application to state that no reply need to be filed

Mr. Anil Sachdeva v. ATS Infrastructure Ltd. 298 / 2019

Application dismissed as of both parties conceded by way of settlement

Dena Bank v. Gaurinandan Fashion Pvt. Ltd. 396/7 / 2018

NCLT allowed substitution of the name and disposed of the petition

IDBI Bank Ltd. v. ACIL Ltd. 170 / 2018

Application for exclusion of adjudicating period from CIRP period

Axis Bank Limited v. Karuturi Global Limited 216 / 2018

NCLT allows exclusion of 24 days from statutory period

Prakash Tekwani v. COC 417 / 2018

NCLT disposed the petition

State Bank of India v. Victory Transformers & Switchgears Ltd. 1515 / 2018

Application admitted for CIRP Confirming the event of default of the corporate debtor

George Samuel RP for AlPS Leisure Holidays Pvt. Ltd. 178 / 2017

NCLT allowed and disposed the application

United Bank of India v. R.A. Samy Trading Pvt Ltd. 332 / 2019

Application admitted for CIRP Confirming the event of default of the corporate debtor

Jain Estate v. Jasmine Buildmart (P) Ltd. 45 / 2019

Application adjourned as sine die

Tourism Finance Corporation of India Ltd v. Café’D Lake Pvt Ltd. 202/7 / 2018

NCLT appoints Resolution Professional for the corporate debtor