Operational Creditor

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

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

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

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

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

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

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

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

Kanodia Metals Private Limited v. D N Sircar S K Das Pvt Ltd. 510...

Liquidation of the corporate debtor as there was no cooperation from COC

Uday Constructions v. Sanfab India Pvt Ltd. 85 / 2019

Application dismissed due to variation in the principal amount in the claim

Vipul Diamond v. Tara Jewels Ltd. 1541 / 2017

NCLT directs RP to condone delay upon fulfillment of paying costs to PM National Relief Fund

Dr. Amit Sachdeva v. Axiss Dental Pvt Ltd. 1218 / 2018

Application submitted for the initiation of CIRP

Suryajyoti Mills Ltd. v. CHT (India) Pvt Ltd. 113/9 / 2018

Application dismissed as of both parties conceded by way of settlement

RJ. Fabrics v. Sura Leather Pvt Ltd. 213 / 2019

Application dismissed as infructuous and directed the RP to consider the claim of Operational Creditor

Bonfiglioli Transmissions Pvt Ltd. v. Hyquip Systems Ltd. 713 /9 / 2018

Application dismissed as of both parties conceded by way of settlement

T-RMC (P) Ltd. v. Urban Buildtech Pvt Ltd. 938 / 2018

Direction to the creditor as the order of dissolution was struck off

Mukesh Agarwal v. Premshree Devcon Pvt Ltd. 240/9 / 2019

NCLT dismisses application for CIRP

Punjab National Bank v. Divya Jyoti Sponge Iron Pvt Ltd. 363 / 2017

Application submitted for the initiation of CIRP

Arun Kumar Jain v. Upadan Commodities Private Limited Pvt Ltd. 646 / 2019

Application submitted dissolution of the corporate debtor