Operational Creditor

Mr. Swaraj Kumar v. Expat Projects Bangalore Holding Pvt Ltd. 82 / 2018

Application rejected since the debt claimed does not fall within the definition of Operational Debt

Siti Networks Limited v. Bhoomika Media Initiative Private Limited 58/9 / 2019

Application admitted since debt proved beyond doubt

Avalani Engineering Corporation v. Debdip Rubber Works Pvt Ltd. 1501/ 2018

Application rejected as there was no delivery of notice under Section 8

Jeco Agrovet Private Limited v. Amrit Hatcheries Pvt Ltd. 254 / 2018

Application rejected as section 8 of the code was not complied by the creditor

Lalitha Developers v. Ittina Properties Pvt Ltd. 129 / 2018

Application dismissed as there was existence of dispute on the Operational Debt

Ponneri Steel Industries v. Gulam Mustafa Enterprises Pvt Ltd. 77 / 2019

Application dismissed due to existence of undisputed debt

Kamal Metals Pvt Ltd. v. MK Peacock Mineral Water Pvt Ltd. 1279 / 2018

Application allowed as default was proved beyond doubt

Urmilla Enterprises Pvt Ltd. v. URC Construction Pvt Ltd. 415 / 2019

Application for initiating CIRP against the Corporate Debtor

Counfreedise v. Timex India Group Pvt Ltd. 27 / 2018

Application dismissed since the claim does not fall within the meaning of Operational Debt

Tricolite Electrical Industries Ltd. v. HBN Homes Colonisers Pvt Ltd. 82 / 2018

Application allowed as default was proved beyond doubt

Sun Max Nutrients v. New Win-Win Feeds Pvt Ltd. 1346 / 2018

Disposal of the application due to pending corporate insolvency resolution process

Eastern Electrodes and Coke Pvt. Ltd. v. Bhaskar Shrachi Ltd. 591 / 2018

Denial of CIRP due to the existence of a pre-existing dispute between the parties

Suraj Mal Sharma v. Ojasvi Agritech Pvt Ltd. 132/9 / 2019

Application admitted as the default was proved beyond doubt

Eastern Electrodes and Coke Private Limited v. Impex Steel Limited 112 / 2018

Application submitted for dissolution of the corporate debtor

Vaishali Traders v. Tantia Construction Ltd. 1666 / 2018

Disposal of the application due to pending corporate insolvency resolution process

Union Bank of India v. IP Construction Pvt Ltd. 593 / 2018

Application submitted for the Extension of the CIRP period

Naresh Kumar & Company Pvt Ltd. v. Kalyanpur Cements Ltd. 1193 / 2018

Application submitted challenging the decision of COC

Autonix Lighting Industries Pvt Ltd. v. Moser Baer Electronics Ltd. 1265 / 2019

Application allowed as default was proved beyond doubt

Prem Industries v. SR Breweries Pvt Ltd. 776 / 2018

Application allowed and ordered for liquidation

Shine and Shine Enterprises v. Canaan Engineering Private Limited 495 / 2018

NCLT admits insolvency plea against the wilful defaulter

Prem Industries v. SR Breweries Private Limited 776 / 2018

Liquidation due to insufficient assets and no resolution plan

Anil Traders v. Deviram Restaurants Pvt Ltd. 987 / 2018

Application allowed as default was proved beyond doubt

Keshan Trading Corporation v. E-Power Energy India Pvt Ltd. 364 /9 / 2018

Application admitted since debt proved beyond doubt

DNV Global Pvt Ltd. v. Profenster India Ltd. 66 / 2019

Application dismissed as of both parties conceded by way of settlement

India Trading Oil Company v. Abhinandan Dyeing Private Ltd. 590 / 2018

Application submitted for the initiation of CIRP rejected due to the Existence of Prior dispute

Mahalakshmi Profiles Pvt Ltd. v. Vedabiofuel Ltd. & Gonugunta Murali 423/9/ 2018

Application allowed directing the applicant to file Resolution plan within 7 days

Kousalya Arecanut Trading Company v. Shree Meenakshi Food Products Pvt Ltd. 3895 / 2018

NCLT initiates CIRP against defaulter evading payment due to “extraneous circumstances”

Bank of Maharashtra v. Visa Powers Ltd. CA No. 1168/2018 in CP No. 574...

Auditor report not the sole basis of conviction

Barret Commodity Traders Pvt Ltd. v. Proseed India Ltd. 218/9 / 2019

Application admitted since debt proved beyond doubt

Hariharan Transport v. S.Rajendran (EMPEE Distilleries Ltd.) 280 / 2018

Application praying the condonation of delay in filing the claim to the RP

Anant Pre-Engineered Structures v. Aerospace Processing India Pvt Ltd. 02 / 2019

Application dismissed due to existence of dispute and barred by limitation