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
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
ICICI Bank Limited v. Tuljabhavani Cold Storage Private Ltd. 775 / 2019
Initiation of CIRP
Shivkumar Suppliers v. Madhur Nourishment Products LLP 236 / 2020
Initiation of CIRP
Devghar ISPAT v. Rameshwaran Steel and Power Pvt Ltd. 123 / 2019
Settlement of due during pendence of proceedings
Kevin Process Technologies Private Limited v. Swiss Garnier Genexiaa Science Private Limited 767 /...
Application has been dismissed by the Tribunal
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
Pankaj Khetan, Liquidator v. Yogesh Kumar Gupta, Incumbent Resolution Professional and Anr 74 /...
Extension of time granted for liquidator
Prayag Polytech Private Limited v. Propyl Packaging Limited 52 / 2019
The petition to initiate Corporate Insolvency Resolution Process was admitted
Ashutosh Steels Private Limited v. Royal Pressing and Components Private Limited 274 / 2018
Directions are issued for liquidation of the respondent
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’
Bookitfree.com Pvt Ltd. v. Ajanta Offset & Packaging Ltd. & Ors. 60 / 2020
Application disposed, as CIRP against the corporate debtor already initiated
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
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
Sudhir Garg v. ASG Hospital Private Limited 12/9 / 2019
NCLT admits for CIRP
Minsa Tech India Private Limited v. Archana Motors Private Limited 38 / 2019
The Application of the Resolution Professional to liquidate the Corporate Debtor was admitted
Dr. NP Kamalesh & Ors v. PVS Memorial Hospital Private Limited 44 / 2019
Application is disposed of
Federal Bank Limited v. Seabird Seaplane Private Limited MA 3 / 2020 in TCP...
Application is disposed of
Dynamic Star Security Allied Services v. Newgen Speciality Plastics Ltd. 1251 / 2018
NCLT allowed the petition
DMC Automotive (P) Ltd. v. LS Automotive India Pvt. Ltd. 1044 / 2018
The Application is dismissed
Quippo Energy Limited v. Soundararaja Mills Limited 868 / 2019
Application dismissed as misconceived
BMS Tradewings Private Limited v. Agron India Limited 4596 / 2018
Initiation of CIRP
Global Capital Advisors Ltd. v. Zynergy Solar Projects and Services Pvt. Ltd. 42 /...
Petition dismissed on the ground of pre-existing dispute and Limitation
IFCI Limited v. G.K. Steels and Allied Industries Ltd. 1006 / 2018
Corporate Insolvency Resolution Process against the Corporate Debtor
Jay Ganesh Plating Works v. Carline Pressing Private Limited 3012 / 2019
Bar on Limitation
