Industry

Panna Pragati Infrastructure & Anr. v. Mr. Amit Pareek, RP 13 / 2019

The Insolvency Application filed by the petitioners has been rejected by the Tribunal

Trafigura PTE Ltd. v. SLR Metaliks Ltd. 397 / 2019

Application dismissed for a pre-existing dispute’

Team Foods v. Delsea Exports Private Limited 08 / 2020

The petition to initiate Corporate Insolvency Resolution Process was admitted

Stonex India Pvt. Ltd. v. Zavitsa Realtors LLP 365 / 2019

CIRP ordered, as the claim of pre-existing dispute cannot be raised as a reply to the Section 8 notice

Mr. Abhishek Anand (Resolution Professional) & Gromax India v. SBO Exports Private Limited 560...

The respondent stands liquidated and directions are issued to the liquidator

Cerem Tec Innovative Ceramic v. Mariya Heathcare Private Limited 50 / 2019

The petition to initiate Corporate Insolvency Resolution Process was admitted

Anuj Kumar Tiwari v. Debashis Nanda 1489 / 2018

Money given as advance to be used for profits and to give it back is a financial debt

K & A Organics v. Tamta Construction Co- Pvt. Ltd. 1121 / 2019

Plea of pre-existing dispute raised after Section 8 notice is not admissible’

Fine Group Corporation Limited v. Lemon Electronic Limited and Ors. 394 / 2019

Moratorium ordered as there is no pre-existing dispute established

Kerala State Industrial Development Corporation Limited v. Sanchez Healthcare Private Limited 55 / 2019

The Application to initiate Corporate Insolvency Resolution Process was admitted

Ayu Infrastructure Private Limited v. Samak Landscape Private Limited 1176 / 2019

Moratorium ordered, as the Respondent had not established a Pre-Existing dispute

Rakesh Kumar Pardeep Kumar v. Dash Export Private Limited 1388 / 2018

Pre-existing dispute should be raised only before the statutory demand notice

Gupta Ji Electric Company v. Straight Edge Contracts Private Limited 1071 / 2019

Transfer of liability to a third party, without the assent of the Applicant is not allowed

B.Chokshi Chem Private Limited v. Kemac Chem Private Limited 1752 / 2018

Corporate Insolvency Resolution Process is initiated because the respondent lost the right to file a reply

Quazar Infrastructure Private Limited v. Minarch Overseas Private Limited 615 / 2018

Any subsequent dispute raised, after demand notice cannot hold that there is a pre-existing dispute

Aditya Kumar Tibrewal v. Abhijit Paul & Another 28 / 2019

The application has been disposed off

Devghar ISPAT v. Rameshwaran Steel and Power Pvt Ltd. 123 / 2019

Settlement of due during pendence of proceedings

V-Con Integrated Solutions Private Limited v. Achariya Techno Solutions Private Limited 5 / 2020

The Application of the Resolution Professional to liquidate the Corporate Debtor was admitted

Shruti Implex v. N.R Commercials Pvt. Ltd. 36 / 2019

The company petition has been dismissed without any cost

Prayag Polytech Private Limited v. Propyl Packaging Limited 52 / 2019

The petition to initiate Corporate Insolvency Resolution Process was admitted

Bank of India v. Agnipa Energy Pvt. Ltd. 37 / 2019

The company petition is allowed

Angel’s Fashions v. Arnit Retail Private Limited 771 / 2019

CIRP ordered, as the claim of pre-existing dispute cannot be raised as a reply to the Section 8 notice

Blue Star Limited v. Heaven Engineers & Contractors Private Limited 2173 / 2018

‘Moratorium ordered as the respondent had not established a pre-existing dispute’

Langlai Tea and Industries Ltd., Mr. Sanjay Kumar Agrawal v. State Bank of India...

The Application IA No. 03 of 2020 filed by RP for approval of Resolution Plan has been allowed by the Tribunal.