Operational Creditor

K. Raja Mannar v. Southern Fuel Limited 834 / 2020

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

Anil Sharma v. Aaradhyam Developers Private Limited 664 / 2020

Petition was admitted and Moratorium was ordered

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

Knight Riders Private Limited v. Global Fragrances Private Limited 1112 / 2018

Petition was allowed and the bench ordered the initiation of CIRP

Abdos Polymers Limited v. Callina Care Overseas Private Limited 1294 / 2018

Petition was allowed and the bench ordered the initiation of CIRP

Rohit Sehgal, RP in the matter of Dynamic Security v. Ajit Automotive Services Pvt...

Petition allowed and the Corporate Debtor stood liquidated

Anuratan Textiles Private Limited v. Amaira International Private Limited 782 / 2020

Petition allowed and insolvency application declared infructuous

Schneider Electric India Pvt. Ltd. v. Apex Electro Devices Pvt. Ltd. 1324 / 2019

Petition was allowed and the bench ordered the initiation of CIRP

Shivalik Exim Pvt Ltd. v. Elixir Trading Pvt Ltd. New IA 2359/2021 in IB...

The petition filed under Section 9 was dismissed as withdrawn

Huangyang Zhedong Rubber Auxiliay Imp./Exp. Co. Limited v. Dalmia Ploymers LLP 3393 / 2019

Petition was allowed and the bench ordered the initiation of CIRP

Ingram Micro India Private Limited v. Global Fragrances Private Limited 843 / 2018

Petition was allowed and the bench ordered the initiation of CIRP

Se Power Limited v. Chowdhry Rubber & Chemical Private Limited 218 / 2018

Petition was allowed and the bench ordered the initiation of CIRP

Punjab National Bank v. Dhir Global Industria Private Limited 699 / 2019

Petition was allowed and the bench ordered the initiation of CIRP

Mrs. Renu Kumar v. Solutions Business Centre Pvt Ltd. 475 / 2018

Petition was allowed and liquidation was ordered

Mr. Kunal Agarwal (Proprietor of Narayani Ratan Scaffolding) v. SDS Infratech Private Limited 2684...

Petition was allowed and the bench ordered the initiation of CIRP

A2 Interiors Products Pvt Ltd. v. Ahluwalia Contracts India Ltd. 2135 / 2019

Petition was allowed and the bench ordered the initiation of CIRP

A2 Interiors Products Pvt Ltd. v. Ahluwalia Contracts India Ltd. 2135 / 2019

Petition was allowed and the bench ordered the initiation of CIRP

Shalimar Paints Limited v. Texcel International Private Limited 103 / 2020

Application filed u/s 5 of the Limitation Act, 1963 stands dismissed and Application for Initiation of Corporate Insolvency Resolution Process (CIRP) u/s 9 of IBC,2016 stands closed.

Mukesh Bansal v. Rise India Padhopadhao Pvt. Ltd. 869 / 2019

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

Arihant Techno Pack Private Limited v. Pritish Greens Agro Private Limited 284/ 2019

Petition was allowed and the bench ordered the initiation of CIRP

Kundan Mal Roop Chand Jewellers Pvt. Ltd. v. Delhi Diamonds Pvt. Ltd. 1117 /...

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

Reliable Finance Corpn Pvt Ltd. v. Nature India Communique Ltd. 2410 / 2019

Petition was allowed and the bench ordered the initiation of CIRP

Sanghvi Movers Limited v. Hava Win India Private Limited 417 / 2020

Application for Initiation of Corporate Insolvency Resolution Process (CIRP) u/s 9 of IBC,2016 was admitted

Jindal Steels v. Landmark Housing Projects Chennai Private Limited 1423 / 2019

Application for Initiation of Corporate Insolvency Resolution Process (CIRP) u/s 9 of IBC,2016 was admitted

Agarwal Coal Corporation Private Limited v. Nizam Energy Private Limited 1053 / 2019

Application for Initiation of Corporate Insolvency Resolution Process (CIRP) u/s 9 of IBC,2016 was dismissed

RAK Engineering v. Crown Rotmax Engineering Private Limited 1429 / 2019

Application for initiation of Corporate Insolvency Resolution Process (CIRP) u/s 9 of IBC, 2016 was admitted

Mr. Sudharshan v. RCL Electric Controls Pvt Ltd. 422 / 2020

Application for initiation of Corporate Insolvency Resolution Process (CIRP) u/s 9 of IBC, 2016 was dismissed

State Bank of India v. Kiran Global Chem Limited 45 / 2020

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

Nangalwala Industries Pvt. Ltd. v. Fomra Sales Private Limited 1115 / 2019

Application for Initiation of Corporate Insolvency Resolution Process (CIRP) u/s 9 of IBC,2016 was admitted

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