Financial Creditor

Rural Electrification Corporation v. Ferro Alloys Corporation Limited 251 / 2017

Exclusion of time period for completion of CIRP process

The Karad Urban Co-operative Bank Ltd. v. Khandoba Prasanna Sakhar Karkhana Ltd. 1509 /...

The tribunal approved the implementation of resolution plan

Axis Bank Ltd. v. Payne Realtors Pvt Ltd. 1431 / 2019

Application submitted for the initiation of CIRP

BDR Finvest Pvt Ltd v. Ninex Developers Ltd. 281 / 2019

Application submitted for the revival of the main application

Axis Bank Ltd. v. SVIIT Software Pvt Ltd. 1395 / 2019

Application submitted for the initiation of CIRP

Bank of India v. Prominent Metal Pvt Ltd. 1083 / 2019

NCLT allows CIRP against Corporate Debtor

Stressed Assets Stabilization Fund v. Shree Vaishnodevi Mills Pvt. Ltd. 1216 / 2018

Application to initiate CIRP against the Corporate Debtor

State Bank of India v. United Chloro-Paraffin’s Pvt Ltd. 898 / 2018

Liquidation of the corporate debtor as there was no Resolution plan

United Bank of India v. Mansi Oils & Grains Pvt Ltd. 1042 / 2018

Liquidation of the corporate debtor as there was no Resolution plan

Bank of India v. Eagle Cotton Private Limited 458/7 /2018

NCLT admits CIRP against Corporate Debtor

State Bank of India v. Varam Bioenergy Pvt Ltd. 377 /7/ 2018

Application admitted since debt proved beyond doubt

John Varghese v. Value Designbuild Pvt Ltd. 46 / 2018

Application allowed and dismissed the main CP as withdrawn

A.K. Corporation v. Anupam Extractions Limited 2781 / 2018

Application not barred by limitation – commencement of the rights to apply

Syndicate Bank v. Him Steel Pvt Ltd. 494 / 2019

Application submitted for the initiation of CIRP

L&T Finance Limited v. Delhi Control Devices Pvt Ltd. 55 / 2019

Application disposed of as the CIRP application was revived by NCLT

Punjab Basmati Rice Limited 340 / 2018

Application allowed and ordered for extension of CIRP period

Mantri Sarovar Apartment Owner’s Association v. Propcare Real Estate Management Pvt Ltd. 181/ 2019

Application dismissed due to non-existence of Corporate Debtor Company by early order of amalgamation

Asset Reconstruction Company (India) Ltd. v. Parasarampuria Synthetics Ltd. 204 / 2019

Application allowed and directed for the claim of condonation

Axis Bank Ltd. v. Sai Leelagar Power Generation Ltd. 357/7 / 2018

Application admitted since debt proved beyond doubt

Mr. K.I.Ramesh v. Mr.Vasudevan (Titanium Tantalum Products Limited) 413 / 2017

Application against the rejection of part claim by Liquidator

Punjab National Bank v. Poscho Steel Pvt Ltd. 204 / 2019

NCLT initiates CIRP application preferred by Punjab National Bank

State Bank of India and Ors. v. Anudhik Metallics Limited and Ors. 44 /...

Liquidation due to failure to implement the resolution plan

Bank of India v. Sainath Estates Pvt Ltd. 651/7 / 2018

Application admitted since debt proved beyond doubt

State Bank of India v. Adhunik Metaliks Ltd. 373 / 2019

Application allowed and ordered for liquidation

Thirdwave Mercantile Company Pvt Ltd v. SQL Star International Ltd. 652/7 / 2018

Application admitted since debt proved beyond doubt

Tirumala Balaji Alloys Pvt Ltd. v. Ashapura Intimates Fashion Pvt Ltd. 4154 / 2018

NCLT dismisses application filed by financial creditor owing to existence of pending CIRP against corporate debtor

Corporation Bank v. Eurobond Industries Pvt Ltd. 1921 / 2019

NCLT allows application filed under section 12(2) of the Code, 2016

NOBLE Co-operative Bank Limited v. Keep IN Touch Private Limited 722 / 2018

NCLT allows CIRP against Keep IN Touch Private Limited

Oriental Bank of Commerce v. Vallabh Steel West Private Limited 107 / 2019

NCLT allows CIRP against Vallabh-Steel-west-Private-Limited

Punjab National Bank v. General Power Company Private Limited 637 / 2018

NCLT orders for CIRP against Corporate Debtor

Dinesh Chand Jain & Ors. v. Fantastic Buildcon Pvt Ltd. & Ors 37 /...

NCLT orders for CIRP against Corporate Debtor