Financial Creditor

Orator Marketing Pvt. Ltd. v. Samtex Desinz Pvt. Ltd. 908 / 2020

Petition was admitted and Moratorium was ordered

Dynamic Engineering Ltd. v. Jericho Chemicals LLP 40 / 2019

Petition was allowed and commencement of CIRP was ordered

Suraj Holdings Limited v. BNB Investment and Properties Limited 3115 / 2019

Petition was allowed and initiation of CIRP ordered

Mr. Prabuddha Sarkar v. Ascent Buildtech Pvt Ltd. 3085/ 2019

Petition was allowed and the bench ordered the initiation of CIRP

Punjab National Bank v. Megha Granules Private Limited 08 / 2020

Petition was allowed and commencement of CIRP was ordered

Manjula Tripathi and Ors. v. Clarion Townships Pvt. Ltd. 638 / 2020

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

Pankaj P Jain, Priya P Jain & Others v. RDC Motor Private Limited 1327...

Application for Initiation of Corporate Insolvency Resolution Process (CIRP) u/s 9 of IBC,2016 was admitted

Shakti International Private Limited v. Pandi Devi Oil Private Limited 1087 / 2019

Application for Initiation of Corporate Insolvency Resolution Process (CIRP) u/s 7 of IBC,2016 was dismissed

M.D. Overseas Limited v. Mega Foods Products Madras Private Limited 1364 / 2019

Application for initiation of Corporate Insolvency Resolution Process (CIRP) u/s 9 of IBC, 2016 was admitted

Bharani Commodities Private Limited v. Infiniti Metal Products India Limited 451 / 2020

Application for Initiation of Corporate Insolvency Resolution Process (CIRP) u/s 9 of IBC,2016 was admitted

The Federal Bank Limited v. Alba Industries Limited 43 / 2020

Application for Initiation of Corporate Insolvency Resolution Process (CIRP) u/s 7 of IBC,2016 was admitted

TATA Capital Financial Services Ltd. v. Kay Em Copper Pvt. Ltd. 2027 / 2019

The Tribunal admitted the petition and allowed liquidation of the Corporate Debtor

Corporation Bank v. DMC Infrastructure Pvt. Ltd. 804/ 2020

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

Indu Kumar & Ors. v. Saha Infratech Pvt. Ltd. 1781 / 2020

Main Petition was filed Under Section 7 of the Insolvency and Bankruptcy Code, 2016

Dewdrops Mercantile Pvt. Ltd. v. Metro Management Services Pvt. Ltd. 486 / 2020

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

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

Sarthak Gupta and Dolly Gupta v. MLP Developers and Promoters Private Limited IA 153/2020...

A public announcement was directed by the tribunal in accordance with Regulation 12(3)

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