NCLT

Shrimati Jewellery Pvt Ltd. v. Bank of Maharastra & Ors 356 / 2018

The application for liquidation of Corporate Debtor under Section 33 of the code is granted

United Project Construction Ltd v. Aerocon Buildwell Pvt Ltd. 30 / 2017

The application under Section 9 of the IBC is rejected because the Adjudicating Authority does not have mechanism to resolve such disputed question of fact for which the parties have to approach proper forum.

Sajjan Kumar Dokania RP of Divya Jyoti Industries Ltd v. M S Soya Industries...

The application under section 30(6) for the approval of resolution plan is granted

Vectus Industries Ltd v. Sigma Chemtrade Pvt Ltd. 628 / 2019

Issuing Credit note would also fall within the scope and meaning of Operational debt and the Corporate Debtor would be under obligation to discharge the liability of payment.

Teena Saraswat Pandey for M/s Digital Micron Roto Print Private Limited 21 / 2019

The application for liquidation of Corporate Debtor under Section 33 of the code is granted

State Bank of India v. Krishidhan Seeds Pvt Ltd 500 / 2018

The court directed the Registry to put the proceedings of this case on the cause list after six months from today.

Sagar Automobiles Pvt Ltd 37 / 2021

The Corporate applicant is admitted in CIRP under Section 10 of the Insolvency and Bankruptcy Code.

Teena Saraswat Pandey RP for Rajpal Abhikaran Pvt Ltd. 6 / 2020

The application under section 30(6) for the approval of resolution plan is granted

Amresh Shukla, Liquidator of M/s Girdharilal Sugar & Allied Industries Ltd v. Rajesh Agrawal...

The application for liquidation of Corporate Debtor under Section 33 of the code is granted

Siemens Financial Services Private Limited v. C.V. Paulson & Anr 12 / 2021

The application is admitted and CIRP is initiated against the Personal Guarantor

Dhanalaxmi Bank Limited v. Trivandrum International Health Services Limited 49/2022

The Hon’ble Tribunal has admitted the application and ordered the liquidation of the Corporate Debtor.

Dhanalaxmi Bank Ltd . v. Asaltha Nair & ANR. CP 23/2022, 24/2022 & 25/2022

The Hon’ble Tribunal held that there is default on part of the Personal Guarantors/ Respondents by not fulfilling the debts owed to the Corporate Debtor as per clauses contained in the Consent Terms in respect of the outstanding financial debt.

Uralungal Labour Contract Co-operative Society Ltd. v. Perambra Coconut Producer Company Limited 01/2022

The application under Section 9 of the Insolvency Bankruptcy Code for initiation of Corporate Insolvency Resolution Process against the M/s. Perambra Coconut Producer Company Limited is to be admitted

Jaydevbhai Rajubhai Rathod v. Shree Saibaba Ispat (India) Pvt Ltd. 327/9 / 2019

Petition filed under Section 9 of the IBC was admitted and Moratorium was ordered

Bank of India v. Krishna Oils & Proteins Pvt Ltd. 220 / 2019

Petition filed under Section 7 of the IBC was admitted and Moratorium was ordered

Dhanlaxmi Bank Ltd. v. S.D. Pharmacy P Ltd. 34/2021

The application filed by the Financial Creditor under Section 7 of the I&B Code, 2016 for initiating Corporate Insolvency Resolution Process against the Corporate Debtor is admitted

The Federal Bank Limited v. Foodco Delicacies India Private Limited 08 / 2021

Application for initiation of Corporate Insolvency Resolution Process against the Corporate Debtor is admitted.

State Bank of India v. Shri. V. Muthuchandrasekar 490 / 2021

The application filed under Section 95 is admitted

State Bank of India v. Action Ispat and Power Private Limited 1096 / 2018

The application filed under section 7 is admitted

Empee Power Company (India) Limited IA 1202/2021 CP 1254 / 2018

The Application regarding the appointment of the Liquidator and the Liquidation were allowed.

G. Yoganand v. I Horse Technologies Private Limited 871 / 2020

The Application filed by the Operational Creditor under Section 9 of the IBC Code was dismissed as the existence of a debt and default had not been proven beyond reasonable doubt and there was a prior existence of a plausible dispute on the submissions made by the parties.

Jyoti Soni 110 / 2021

The application filed under Section 94 is admitted

Central Bank of India v. Luni Power Company Pvt. Ltd. 122 / 2019

The Hon’ble Tribunal dismissed the Application filed by the Applicant

Punjab National Bank v. Kudos Chemie Limited 277 / 2018

The Hon’ble Tribunal has admitted the Application seeking the Approval of Resolution plan.

Punjab National Bank v. Gupta Exim (India) Pvt. Ltd. & ANR 312 /...

The Hon’ble Tribunal admitted the Application to handover the assets and it dismissed the Application regarding the distribution of assets.

Sakhi Resorts and Farmlands Private Limited 04 / 2019

The Hon’ble Tribunal has admitted the Application filed by the Petitioner Company for the process of Voluntary Liquidation.

Gagan Fibres Private Limited v. Sohrab Textile Mills Ltd. 286 / 2020

The Hon’ble Tribunal has admitted the Application filed by the Applicant to replace the Interim Resolution Professional and to appoint Mr. Prem Chand Goyal as Resolution Professional.

Mayura’s Industrial Services v. Prodeb Brewery Technology Belgium Pvt. Ltd. 374 / 2020

The Application under Section 9 of the IBC Code, 2016 was allowed on the grounds that a clear case of default was made out based on the documents and there were no pre-existing disputes.

Aditya Birla Finance Limited v. M. Murugesan 114 / 2018

The reliefs sought under the Application filed under Section 60(5) of the Code were held to be non-maintainable.

Bank of India v. Amitech Textiles Limited 394 / 2018

The Hon’ble Tribunal admitted the Application filed by the Resolution Professional

Manmohan Singh Jain & Atul Jain v. Tharuvai Ramchandran Ravichandran 45 / 2020

The Application under Section 60(5) of the IBC Code, 2016 was dismissed as the CD was not declared as an MSME based on the perusal of the latest MSME notification issued by the Government of India.

ICICI Bank Limited v. K. V. Aromatics Private Limited 20 / 2021

The application filed under section 7 is admitted

Debashish Majumdar v. M-Tech Developers Private Limited 2488 / 2019

The application filed under section 30(6) is admitted

RBL Bank India v. KKN Holdings Private Limited 169 / 2021

The Application under Section 7 of the IBC Code, 2016 was allowed on the grounds that a clear case of default was made out based on the records presented by the FC.

RBL Bank India v. KKN Holdings Private Limited 169 / 2021

The Application under Section 7 of the IBC Code, 2016 was allowed on the grounds that a clear case of default was made out based on the records presented by the FC

Sulpa International. v. Savute Textiles Private Limited 45/2021

The application filed by the Operational Creditor against M/s Savute Textiles Private Limited deserves to be admitted.

HMT Chinar Watches Limited 03 / 2020

The Tribunal admitted the application filed by the Petitioner under Sec. 59 of the IBC, 2016 for voluntary liquidation process.