Mr. Abhishek Anand (Resolution Professional) & Gromax India v. SBO Exports Private Limited 560...
The respondent stands liquidated and directions are issued to the liquidator
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’
Mr. Sandeep Khaitan v. Stressed Assets Stabilization Fund (SASF) and Another 09 / 2019
The application has been disposed of
Fine Group Corporation Limited v. Lemon Electronic Limited and Ors. 394 / 2019
Moratorium ordered as there is no pre-existing dispute established
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
Sanjay Ramkrishan Mantri v. Rajit Rolling Mills Pvt Ltd. 4664 / 2019
Initiation of CIRP
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
ICICI Bank Limited v. Tuljabhavani Cold Storage Private Ltd. 775 / 2019
Initiation of CIRP
Aditya Kumar Tibrewal v. Abhijit Paul & Another 28 / 2019
The application has been disposed off
Shivkumar Suppliers v. Madhur Nourishment Products LLP 236 / 2020
Initiation of CIRP
ASREC (India) Ltd. v. Royal Weavers Pvt. Ltd. 124 / 2019
Application barred by limitation
Devghar ISPAT v. Rameshwaran Steel and Power Pvt Ltd. 123 / 2019
Settlement of due during pendence of proceedings
Shruti Implex v. N.R Commercials Pvt. Ltd. 36 / 2019
The company petition has been dismissed without any cost
Pankaj Khetan, Liquidator v. Yogesh Kumar Gupta, Incumbent Resolution Professional and Anr 74 /...
Extension of time granted for liquidator
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
Nitin Purushottam Tupekar v. Vastu Land Realtors Pvt. Ltd. 2913 / 2018
Order for Liquidation
Jasmeet Associates v. Shri Ganesh Fire Equipments Private Limited 364 / 2019
Order for Moratorium
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.
Bookitfree.com Pvt Ltd. v. Ajanta Offset & Packaging Ltd. & Ors. 60 / 2020
Application disposed, as CIRP against the corporate debtor already initiated
Rural Electrification Corporation v. Ferro Alloys Corporation Limited 251 / 2017
Consideration of settlement proposal in CIRP
Masonite Doors Private Limited 50 / 2020
NCLT order to dissolve the corporate person and disposed of the application
Grarantco Ltd. v. Calcom Cement India Ltd. 35 / 2019
The Application is filed for the initiation of insolvency resolution process
Bank of Baroda v. U S Realty Private Limited 2685 / 2019
Initiation of CIRP
Abhijit Guhathakurta v. Central Goods & Services Department 02 / 2018
Filing tax returns during CIRP
Total Logistics Pvt Ltd v. Headwin Exim Pvt Ltd. 222 / 2019
Application dismissed as the Debt was not proved beyond doubt
KB Polychem (India) Ltd v. RAPT Industries Pvt Ltd. 585 / 2019
Application dismissed as there was pre-existing dispute
Libord Securities Ltd. v. Noble Explochem Ltd. 1758 / 2017
Approval of resolution plan
Truemix Concrete (India) Pvt Ltd. v. Nitesh Housing Developers Pvt Ltd. 271 / 2019
IBC is not intended to be a recovery forum
Dinesh Aggarwal v. Vignesh Alutech India Pvt Ltd. 42/9 / 2019
NCLT allows CIRP
Tricolite Electrical Industries Ltd. v. Wipro Ltd. 86 / 2018
Application dismissed as there was pre-existing dispute
Bank of India v. HDO Technologies Ltd. 720 / 2017
Order for sale of assets
Punjab National Bank v. Pushpam Plaza Private Limited 3602 / 2019
Initiation of CIRP
