Operational Creditor

Mayura’s Industrial Services v. Prodeb Brewery Technology Belgium Pvt. Ltd. 374 / 2020

The Application under Section 9 of the IBC Code, 2016 was allowed on the grounds that a clear case of default was made out based on the documents and there were no pre-existing disputes.

Bank of India v. Amitech Textiles Limited 394 / 2018

The Hon’ble Tribunal admitted the Application filed by the Resolution Professional

Sulpa International. v. Savute Textiles Private Limited 45/2021

The application filed by the Operational Creditor against M/s Savute Textiles Private Limited deserves to be admitted.

Redington (India) Limited v. Fanatic Systems Private Limited 1 / 2021

The Application under Section 9 of the IBC Code, 2016 was allowed on the grounds that the CD had acknowledged the operational debt and failed to raise any disputes to the same

Ayan Tech Solutions Private Limited v. Rasi Seeds (P) Ltd 316 / 2020

The Application under Section 9 of the IBC Code, 2016 were rejected on the grounds that there existed prior disputed between the parties which cannot be decided under the Summary proceedings of the Tribunal.

Punjab National Bank v. Kudos Chemie Limited 277 / 2018

The Tribunal dismissed the Application filed under Section 60(5) of the Insolvency and Bankruptcy Code (IBC), 2016

Oriental Bank of Commerce v. Yamuna Infra Developers Private Limited 479 / 2019

It is an apt situation where the adjudicating authority is restricted from using its powers under Section 60(5) of IBC, 2016 to quash and set aside the order dated 25/26.11.2020 passed by DGMG

Rhydburg Pharmaceuticals Ltd v. Sanyog Healthcare Limited 1045 / 2020

IRP is dismissed and IA is partially allowed

Itender Pal Singh v. Sh. Ashok Kripalini 1138 / 2018

Application made under Section 60(5) of Code is de-reserved

Dehradun Integrated Arena Ltd. 118 / 2020

The Hon’ble Tribunal admitted the Application for the initiation of Corporate Insolvency Resolution Process

Harshdeep Industries v. Texplas (India) Private Limited 408 / 2018

The Hon’ble Tribunal admitted the Application for the initiation of Corporate Insolvency Process

Gradiant WTT O&M Services Pvt. Ltd v. SRG Apparels Limited 1406 / 2019

The Application under Section 9 of the IBC Code, 2016 were rejected on the grounds that there existed prior disputed between the parties which cannot be decided under the Summary proceedings of the Tribunal.

Phoenix ARC Private Ltd v. Kerala Chamber of Commerce and Industries 33/2021

The application under Section 7(4) of the I&B Code, 2016 for initiation of Corporate Insolvency Resolution Process against the Corporate Debtor is admitted.

Phoenix ARC Private Ltd v. Kerala Chamber of Commerce and Industries 33/2021

The application under Section 7(4) of the I&B Code, 2016 for initiation of Corporate Insolvency Resolution Process against the Corporate Debtor is admitted.

Global Coal Ventures Private Limited v. Empee Sugars and Chemicals Limited 754 / 2018

Application filed by the Operational Creditor for the initiation of Corporate Insolvency Resolution Process (“CIRP”) against the Corporate Debtor was allowed

Standard Chartered Bank v. JVL Agro Industries Ltd 223 / 2018

The Hon’ble Tribunal held that we hold that payment of pre-Corporate Insolvency Resolution Process (Pre- CIRP) dues of the GST authorities cannot be made by the Resolution Professional as it falls within the definition of “operational debt”

Sparta Global Projects Pvt Ltd. v. Kugd Services Private Limited 582 / 2020

The application filed under section 9 is dismissed

National Products v. Delhi Control Devices Private Limited 1567 / 2018

The application filed under this stands as disposed of.

Yogesh Kumar Gupta v. Noesis Industries Limited 201 / 2018

The Registry is directed that the case file of proceedings be closed

Allahabad Bank v. Supreme Tex Mart Limited & ANR 67 / 2017

The Tribunal allowed the Application of stay of operation filed under Section 60(5) of the Insolvency and Bankruptcy Code, 2016 (IBC)

ARSEC (India) Limited v. Kaveri Gas power Private Limited 82 / 2021

Application seeking the initiation of Corporate Insolvency Resolution Process (‘CIRP’) against the Corporate Debtor

Thakral Computers Private Limited v. Pythhos Technology Private Limited 595 / 2021

Application filed by the Operational Creditor for the initiation of Corporate Insolvency Resolution Process (“CIRP”) against the Corporate Debtor was allowed.

Ravi Kumar Verma v. Megaa Bakers Private Limited 122 / 2020

The Tribunal admitted the application filed by the Financial Creditors under Sec. 7 of the IBC, 2016 to initiate the CIRP process against the Corporate Debtor

Turk Eximbank, Export Credit Bank of Turkey v. Eswari Exports Private Limited 34 /...

The Hon’ble Tribunal has admitted the present Application in initiating the Corporate Insolvency Resolution Process

Shri Samir Prasad Cheitri v. Ischolar Education Service Private Limited 3285 /2019

Demand Notice has not been served and therefore application made under Section 9 of IBC is not valid

Joginder Singh v. EHL Healthcare Private Limited 284 / 2019

The Tribunal admitted the application filed by the Financial Creditors under Sec. 9 of the IBC, 2016 to initiate the CIRP process against the Corporate Debtor.

Bank of India v. Vikas WSP Limited 315 / 2019

The Tribunal admitted the application filed by the Financial Creditors under Sec. 7 of the IBC, 2016 to initiate the CIRP process against the Corporate Debtor

DRM Prasad Rao v. Confro Agros Ltd. 36 / 9 / 2020

Application filed by the Operational Creditor for the initiation of Corporate Insolvency Resolution Process (“CIRP”) against the Corporate Debtor was allowed.

Reach International v. Altech Infrastructure Private Limited 3013 / 2019

The application filed under Section 9 is dismissed

Asset Reconstruction Company (India) Limited v. Shamken Cotsyn Limited 132 / 2017

The Tribunal allowed the Application filed under 33(1) of the Insolvency and Bankruptcy Code, 2016 (IBC) and dismissed the Application filed under Section 60(5) of the Insolvency and Bankruptcy Code (IBC), 2016

Manjushree Technopack Limited v. Hansraj Agroforest Private Limited 377 /2019

The Tribunal admitted the application filed by the Financial Creditors under Sec. 9 of the IBC, 2016 to initiate the CIRP process against the Corporate Debtor

Rajendar Kumar v. Desein Private Limited 2697 / 2019

Application filed by the Operational Creditor for the initiation of Corporate Insolvency Resolution Process (“CIRP”) against the Corporate Debtor was allowed

Poly Pipesw India Pvt Ltd. v. Anantha Biotechnologies & Allied Industries Pvt Ltd. 11...

Application filed by the Operational Creditor for the initiation of Corporate Insolvency Resolution Process (“CIRP”) against the Corporate Debtor was dismissed.

Ritesh More v. Marsons Limited & Anr 628 / 2018

The Resolution Plan is approved and is binding upon the Corporate Debtor and the moratorium will cease to have effect as under Section 14

Reach International v. Altech Infrastructure Private Limited 3013 / 2019

The Application filed under Section 9 is admitted

Nevaeh Technology Private Limited v. Kerala State Electronics Development Corporation Limited 24/2021

The application filed by the Operational Creditor against M/s. Kerala State Electronics Development Corporation Limited is admitted.

Deepika Surana v. V.K. Aggarwal & Company Private Limited 781 / 2020

The application filed under section 9 is admitted

DNK Lorry Services, through Proprietor Nawal Kishor Gupta v. Accutime Logistic Private Limited 454...

In the light of the facts and evidence, the application is admitted for CIRP

ICICI Bank Limited v. Hindusthan Small Tools Private Limited 1074 / 2019

Since the guarantor wasn’t aware of the excess amount credited to the account of the borrower, the application is partly admitted

ICICI Bank Limited v. Hindusthan Small Tools Private Limited 1074 / 2019

Since the guarantor wasn’t aware of the excess amount credited to the account of the borrower, the application is partly admitted