Operational Creditor

Marikko Industrial Chemicals v. Real Link Engineering India Private Limited 1359 / 2019

Application for initiation of Corporate Insolvency Resolution Process (CIRP) u/s 7 of IBC, 2016 was admitted

Volkswagen Finance Pvt. Ltd. v. UNJ Import Pvt. Ltd. IA 3918/2020 in CP 659...

The Tribunal admitted the petition and allowed liquidation of the Corporate Debtor

Bharath Dental Lab v. Vasan Dental Hospitals Private Limited 138 / 2020

The petition was dismissed as there was a dispute regarding “debt” and “default”

Shreeji Translogistics Limited v. Nexus Electro Steel Limited 1217 / 2019

The issue had already been decided in IBA/377/2020 vide Order dated 30.03.2021 and IRP has also been appointed

SAM Business Continuity Services v. JSP Projects Pvt. Ltd. 1023 / 2020

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

GK Crystal Homes v. Ansal Lotus Melange Projects Pvt. Ltd. 85 / 2021

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

Umesh Yarn Agencies v. Flora Dyeing House Pvt. Ltd. 846 / 2020

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

Nangalia Bros. Pvt. Ltd. v. Sachin Electricals Pvt. Ltd. 2069 / 2019

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

PR Rolling Mills Pvt. Ltd. v. Hema Engineering Industries Ltd. 900 / 2020

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

SPJ Cargo Pvt. Ltd. v. Sanya Exim Pvt. Ltd. 2745 / 2019

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

State Bank of India v. Nexus Electro Steel Limited 377 / 2020

Application admitted and Liquidation of the Company ordered with Mr Mathur Sabhapathy Viswanathan as IRP

Kapil Agencies v. Harsha Exito Engineering Private Limited & Others 471 / 2020

Application admitted and Liquidation of the Company ordered with Mr. J. John Ohilvi, as IRP

Sundaram BNP Paribas Home Finance Limited v. Wayne Brut Aerospace Private Limited 1277 /...

The application filed by the Financial Creditor has been admitted and liquidation of the Corporate Debtor has been ordered

Kobian PTE Limited v. Inspan Infotech Private Limited 354 / 2020

The application filed by the Financial Creditor has been admitted and liquidation of the Corporate Debtor has been ordered

Gulshan Kumar Gupta RP, Customised Kitchen (India) Pvt. Ltd. IA- 1129/2021 in IB...

The Tribunal admitted the petition and allowed liquidation of the Corporate Debtor

Tek Travels Pvt. Ltd. v. Ted Travels and Experiences Pvt. Ltd. 2417 / 2019

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

Baiju Cheriyan v. Southern Investments Private Limited 146 / 2020

The application filed by the Financial Creditor has been admitted and liquidation of the Corporate Debtor has been ordered

Adecco India Pvt. Ltd. v. Aventura Components Pvt. Ltd. 2484 / 2019

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

Rhydburg Pharmaceuticals Ltd. v. Sanyog Healthcare Ltd. 1045 / 2020

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

MOL TOYOFUJI Automotive Logistics (India) Private Limited v. Sical Logistics Limited 73 / 2020

The application filed by the Financial Creditor has been admitted and liquidation of the Corporate Debtor has been ordered

M.V. Hospital for Diabetes Private Limited v. Ideas 21T Technology Services Private Limited...

The application filed by the petitioner was dismissed as it did not fulfil the criteria laid down by IBC, 2016

Sangeetha Traders Chennai Private Limited v. Sai Krupa Packaging Private Limited 153 / 2020

The application filed by the Financial Creditor has been admitted and liquidation of the Corporate Debtor has been ordered

AFCO Energy Pte Limited v. Kiran Global Chem Limited 81 / 2020

Application filed by the Operational Creditor has been admitted and Mr. Thauvai Ramachandran Ravichandran, has been appointed as the Interim Resolution Professional

Dharam Vir Gupta v. SARE Realty Projects Pvt. Ltd. 684 / 2020

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

UPI Polymers Pvt. Ltd. v. SPML INFRA Ltd. 3210 / 2019

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

B. Padmavathi v. Azimuth Software India Private Limited 1302 / 2019

CIRP of the Corporate Debtor is initiated and Mr. K Suresh is appointed as IRP

Arjun Chemicals Private Limited v. Kumararaja Paper Private Limited 189 / 2020

The application filed by the Financial Creditor has been admitted and liquidation of the Corporate Debtor has been ordered

Sri Vengada Ramana Traders v. Brilliant IT Enabling Services Pvt. Ltd. 1170 / 2019

Application admitted and Liquidation of the Company ordered with Mr. N. Kumar as IRP

Dunlop Taikoo (Jinjiang) Aircraft Tyres Co. Ltd. v. Magnum Aviation Pvt. Ltd. 1666 /...

The petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor

DEE Pharma India LLP v. JukuOrchem Private Limited MA 35/2020 in CP 748 /...

The application filed by the Financial Creditor has been admitted and liquidation of the Corporate Debtor has been ordered

Bajaj Electricals Limited v. ETA Engineering Private Limited 978 / 2019

The applicant filed by Operational Creditor was dismissed

Syed Kaleem v. Force- 1 Guarding Services Private Limited 319 / 2020

The application filed by the Financial Creditor has been admitted and liquidation of the Corporate Debtor has been ordered

Hariprasad Associates v. GEES EPC Services Private Limited 1281 / 2019

The application filed by the Financial Creditor has been admitted and liquidation of the Corporate Debtor has been ordered

I.C.I. Projects (India) Private Limited v. GSH Facilities Management Services Private Limited 137 /...

The application filed by the Financial Creditor has been admitted and liquidation of the Corporate Debtor has been ordered

Pranay Dye Chem v. Radhey Foam Pvt Ltd. 367/9 / 2018

Order admitting petition for Insolvency of the Corporate Debtor due to default on outstanding operational debt after valid receipt of Demand Notice by the Corporate Debtor

Sailesh Kumar v. FCRD India Pvt. Ltd. 3354 / 2019

Application admitted and CIRP initiated

Adfusion Media v. Biz Ad Optimiser Pvt. Ltd. 1651 / 2019

The Petition is allowed and Corporate Insolvency Resolution Process is ordered against the Corporate Debtor