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Tag: Non-genuine

Banking and Finance

Badjate Stock & Shares Private Limited v. Snowblue Trexim Private Limited...

Recent Cases

Mr. Vijay Kumar Garg v. Deputy Commissioner of Customs & Ors. 259 / 2023
Navin Khandelwal v. Hindustan Tankers Private Limited 23 / 2021
Daimler Financial Services Pvt v. JSM Devcons India Pvt Ltd and Ors. 192 / 2017
Reliance Commercial Finance Limited v. Prapti Fashions Private Limited 1275 / 2019
Mr. Ahmed Alam Khan v. Golconda Textiles Private Limited 94/2022
Riserose Business Private Limited v. SPML Infra Limited 18 / 2022
Swiss promotions Private Limited v. Johnson Watch Company Private Limited 294 / 2023
Oriental Bank of Commerce (Merge With PNB) v. Siddhartha Buildhome Private Limited 717 / 2019

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Adjudicating Authority Admitted Allowed balance Bankruptcy CIRP Claim COC Committee of Creditors Corporate Debtor Corporate Insolvency Resolution Process Debt Default Default in payment Demand Notice Dismissed disposed Dispute Financial Creditor Financial Debt hearing Insolvency Interim Resolution Professional IRP Joint Memo Limitation Liquidation liquidator Moratorium NCLT Operational Creditor operational debt Outstanding dues permission Petition Pre-Existing Dispute Resolution plan Resolution Professional RP Section 7 Section 9 Settlement Withdraw Withdrawal Withdrawn

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