Operational Creditor

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

Devghar ISPAT v. Rameshwaran Steel and Power Pvt Ltd. 123 / 2019

Settlement of due during pendence of proceedings

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

Prayag Polytech Private Limited v. Propyl Packaging Limited 52 / 2019

The petition to initiate Corporate Insolvency Resolution Process was admitted

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

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

Tricolite Electrical Industries Ltd. v. Wipro Ltd. 86 / 2018

Application dismissed as there was pre-existing dispute

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

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