NCLAT

National Company Law Tribunal Cases

IDBI Bank Ltd. v. Odisha Slurry Pipeline Infrastructure Ltd. 51 / 2019

Petition transferred and decided on the hearing value of third part

Narinder Kumar Garg v. Bhagwati Kripa Paper Mills Private Limited & Anr. 765 /...

Appeal dismissed as the outstanding-dues were evident from the cheques issued by the Debtor which was dishonored

Bank of India & Anr. v. Rural Electrification Corporation Limited 92 / 2017

Impleadment at the stage of admission of an application under Section 7 is unnecessary

Sanjeev Memorial Foundation v. Kamrup Housing Projects Pvt Ltd. 10 / 2019

The Appeal was dismissed as there was no illegality in the order passed by NCLT

Kshyama Singh v. Simran Kaur & Another 656 / 2018

The Appeal was dismissed as infructuous as the application was withdrawn under section 12A of the Code

Ranjit Das & Ors. v. MSX Mall Pvt Ltd. 07 / 2019

The amount generator would not belong to the Debtor, if it was collected on behalf of others

P.G Prabhakar Reddy v. IJM Concrete Products Pvt Ltd. & Anr 449 / 2018

Appeal dismissed as the ground of appeal was devoid of Merits

Satec Envir Engineering (India) Pvt Ltd. v. Waaree Energies Ltd. 762 / 2018

Appeal dismissed as the ground of appeal was devoid of Merits

Alok Kaushik v. ASREC (India) Ltd. 760 / 2018

Application disposed of as without remitting to NCLT

Manish Agarwal v. G.S Express Pvt Ltd. 658 / 2018

Admission of appeal in view of the stand taken by parties

Bhavik Bhimjyani v. Uday Vinodchandra Shah, R.P 182 / 2018

Application disposed of as without remitting to NCLT

Jitendra Lohia v. Prithvi Finvest Co Pvt Ltd. & Others 569 / 2018

Appeal was dismissed as withdrawn in order to seek Appropriate Order before NCLT

AKME Raaga Flats Buyers Association v. Hari Kishan Sharma & Anr. 716 / 2018

Appeal was dismissed as the settlement was made between the parties

Larsen & Toubro Ltd. v. Bank of Maharashtra & Others 470 / 2018

The Appeal was dismissed on failure to prove that Fixed Deposit Receipt was issued in favour of the Appellant

Shyam Sunder Bhatter v. Punjab National Bank & Anr. 728 / 2018

It was not necessary to implead guarantor as Party Respondents for initiation of CIRP Process

Rockside Impex Pvt Ltd. v. Punjab National Bank & Anr. 729 / 2018

It was not necessary to implead guarantor as Party Respondents for initiation of CIRP Process

Bee Kay Precisum (India) Pvt Ltd. v. R.G. Steel 689 / 2018

Appeal was dismissed as it was not maintainable

Archisha Steels Private Limited v. State Bank of India & Anr. 440 / 2018

Legality of an order rejecting the restructuring plan cannot be determined by the Adjudicating Authority

Usha Holdings LLC & Another v. Francorp Advisors Private Limited 44 / 2018

Adjudicating Authority had no jurisdiction to decide the legality of a foreign judgement

V Venkata Siva Kumar v. M Gagan Bothra & Others 669 / 2018

Appeal was dismissed as the settlement was made between the parties

Acquisory Consulting LLP v. BCC Infrastructure Private Limited 152 / 2018

Appeal dismissed as Appellant was not within the purview of Operational Creditor

Naveen Luthra v. Bell Finvest (India) Limited & Another 336 / 2017

Usurious Loans Act, 1918, is not applicable for initiation of CIRP

Advance Logistics & Trading India Private Limited v. Bell Finvest (India) Limited & Another...

Usurious Loans Act, 1918, is not applicable for initiation of CIRP

Ajay Chaturvedi v. JM Financial Asset Reconstruction Co. Ltd & Anr 320 / 2018

NCLT dismisses appeal on grounds of lack of merit

Anil Nanda v. Hari Kishan Sharma & Ors. 167 / 2018

NCLT dismissed appeal on grounds of lack of merit

Rajshekar Totakura v. Sanjay Kumar Dewani 722 / 2018

NCLAT dismissed appeal preferred by promoter

Rautomead Ltd. v. Shilpi Cables Technologies Pvt Ltd. and Ors 736 / 2018

NCLAT dismisses appeal preferred by the appellant as liquidation application filed

Shri Balaji Betal Nuts Pvt Ltd. v. Manoj Kumar Agarwal 702 / 2018

NCLT dismisses appeal on ground of failure on part of debtor to adhere to Tribunal’s order

NRC Ltd. v. Punjab National Bank 691-695 / 2018

Appeal disposed in view of withdrawn

Rajesh Arora v. Sanjay Kumar Jaiswal 634 / 2018

Appeal filed to set aside the order of the NCLT

Axis Bank Ltd. v. Deepa Venkat Ramani 564 / 2018

Appeal dismissed the matter was considered infructuous

Brij Associates v. Associated Lighting Pvt. Ltd. 401 / 2018

Appeal dismissed as promoters doesn’t come under the term of creditor

Ram Kishan v. Juggilal Kamlapat Jute Mills Company Ltd. 477 / 2018

Appeal was dismissed as the amount of dues to be paid was not mentioned by the Appellant

Manju v. Juggilal Kamlapat Jute Mills Company Ltd. 476 / 2018

Appeal was dismissed as the amount of dues to be paid was not mentioned by the Appellant

Vinod Kumar Saxena v. JuggilalKamlapat Jute Mills Company Ltd. 474 / 2018

Appeal dismissed as the amount of dues to be paid was not mentioned by the Appellant

Shri Kant v. Juggilal Kamlapat Jute Mills Company Ltd. 475 / 2018

Appeal was dismissed as the amount of dues to be paid was not mentioned by the Appellant