National Company Law Appellate Tribunal Judgments 2018

Tribunals and Commissions21 Dec 2018Disposed Of

M/S Russi Fisheries Pvt. Ltd. Vs Registrar Of Companies And Ors.

National Company Law Appellate Tribunal · (2018) 12 NCLT CK 0005

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 7, 9Companies Act, 2013 — Section 248(1), 248(5), 252, 252(3)

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Tribunals and Commissions21 Dec 2018Disposed Of

Pratosh Kumar Sharma Vs Registrar Of Companies And Anr.

National Company Law Appellate Tribunal · (2018) 12 NCLT CK 0002

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 7, 9Companies Act, 2013 — Section 248(1), 252(1), 252(3)

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Tribunals and Commissions21 Dec 2018Disposed Off

ROC, Bangalore & Anr Vs Namaste Exports And Ors

National Company Law Appellate Tribunal · (2018) 12 NCLAT CK 0002

Insolvency And Bankruptcy Code, 2016 — Section 61

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Tribunals and Commissions21 Dec 2018Allowed

Overseas Infrastructure Alliance (India) Pvt. Ltd. Vs Kay Bouvet Engineering Ltd.

National Company Law Appellate Tribunal · (2018) 12 NCLAT CK 0001

Insolvency And Bankruptcy Code, 2016 — Section 3(11), 5(20), 5(21), 7, 7(1), 7(2), 7(15), 8, 8(1), 8(2), 8(2)(a), 9, 9(5)(2)(d)Insolvency And Bankruptcy (Application to Adjudicating Authority) Rules, 2016 — Rule 4, 4(3)

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Tribunals and Commissions20 Dec 2018Disposed Of

Income Tax Officer, Ward-23(4) Vs Registrar Of Companies And Ors.

National Company Law Appellate Tribunal · (2018) 12 NCLT CK 0025

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 7, 9Companies Act, 2013 — Section 248(1), 252(1)Income Tax Act, 1961 — Section 147, 148

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Tribunals and Commissions20 Dec 2018Disposed Of

Income Tax Officer Vs Registrar Of Companies And Ors.

National Company Law Appellate Tribunal · (2018) 12 NCLT CK 0020

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 7, 9Companies Act, 2013 — Section 248, 248(1), 249, 252, 252(1)Companies Act, 1956 — Section 560, 560(5)

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Tribunals and Commissions20 Dec 2018Disposed Of

Income Tax Officer, Ward-16(2) Vs Registrar Of Companies And Ors.

National Company Law Appellate Tribunal · (2018) 12 NCLT CK 0001

Companies Act, 1956 — Section 560(3)Income Tax Act, 1961 — Section 147, 148Companies Act, 2013 — Section 248(1), 252, 252(1), 252(3)

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Tribunals and Commissions20 Dec 2018Disposed Off

Mukesh Agarwal Vs Ultimate Infracity Pvt. Ltd. & Anr

National Company Law Appellate Tribunal · (2018) 12 NCLAT CK 0006

Insolvency And Bankruptcy Code, 2016 — Section 9

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Tribunals and Commissions20 Dec 2018Allowed

Gursimran Singh, Director Of M/s Downtown Temptations Pvt. Ltd Vs Indiabulls Housing Finance Ltd

National Company Law Appellate Tribunal · (2018) 12 NCLAT CK 0005

Insolvency And Bankruptcy Code, 2016 — Section 7Companies Act, 2013 — Section 424

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Tribunals and Commissions20 Dec 2018Disposed Off

Haravtar Singh Arora Vs Punjab National Bank & Ors

National Company Law Appellate Tribunal · (2018) 12 NCLAT CK 0004

Insolvency And Bankruptcy Code, 2016 — Section 33(2), 38, 39, 40

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Tribunals and Commissions20 Dec 2018Allowed

Shailen Shah, Resolution Professional Vs DBM Geotechnics & Construction Ltd

National Company Law Appellate Tribunal · (2018) 12 NCLAT CK 0003

Insolvency And Bankruptcy Code, 2016 — Section 9, 30

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Tribunals and Commissions19 Dec 2018Disposed Of

Income Tax Officer, Ward-19(2) Vs Registrar Of Companies And Ors.

National Company Law Appellate Tribunal · (2018) 12 NCLT CK 0026

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 7, 9Companies Act, 2013 — Section 248(1), 252(1), 252(3)Income Tax Act, 1961 — Section 147, 148

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Tribunals and Commissions19 Dec 2018Dismissed

Gammon India Ltd Vs Neelkanth Mansions and Infrastructure Pvt. Ltd

National Company Law Appellate Tribunal · (2018) 12 NCLAT CK 0051

Companies Act, 1956 — Section 433(e), 433(4), 434Insolvency And Bankruptcy Code, 2016 — Section 9, 79(16)Indian Partnership Act, 1932 — Section 59

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Tribunals and Commissions19 Dec 2018Disposed Off

Dr. (Mrs.) Manjeet Kaur Monga Vs Mr. K. L. Suneja & Anr And Ors

National Company Law Appellate Tribunal · (2018) 12 NCLAT CK 0009

Monopolies And Restrictive Trade Practices Act, 1969 — Section 12A, 12B, 36, 36A, 36A(1)(i), 36A(1)(ii), 36A(1)(ix)Competition Act, 2002 — Section 66

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Tribunals and Commissions19 Dec 2018Dismissed

Lalit Mishra & Ors Vs Sharon Bio Medicine Ltd. & Ors

National Company Law Appellate Tribunal · (2018) 12 NCLAT CK 0007

Insolvency And Bankruptcy Code, 2016 — Section 30(2)(f), 30(6)Indian Contract Act, 1872 — Section 133, 140Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process Of Corporate person) Regulations, 2016 — Regulation 39(4)

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Tribunals and Commissions18 Dec 2018Disposed Of

M/S Sai Kripa Overseas Pvt. Ltd. Vs Registrar Of Companies And Anr.

National Company Law Appellate Tribunal · (2018) 12 NCLT CK 0006

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 7, 9Companies Act, 2013 — Section 248(1), 252(1), 252(3)

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Tribunals and Commissions18 Dec 2018Disposed Of

Lalit Gupta, Ex-Director Vs Registrar Of Companies And Anr.

National Company Law Appellate Tribunal · (2018) 12 NCLT CK 0003

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 7, 9Companies Act, 2013 — Section 248(1), 248(5), 252, 252(1), 252(3)

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Tribunals and Commissions18 Dec 2018Disposed Off

Deccan Value Investors L.P. & Anr Vs Mr. Dinkar Venkatasubramanian & Ors

National Company Law Appellate Tribunal · (2018) 12 NCLAT CK 0010

Insolvency And Bankruptcy Code, 2016 — Section 31

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Tribunals and Commissions17 Dec 2018Disposed Of

Income Tax Officer Vs Registrar Of Companies And Ors.

National Company Law Appellate Tribunal · (2018) 12 NCLT CK 0011

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 7, 9Companies Act, 2013 — Section 248(1), 252(1)Income Tax Act, 1961 — Section 147, 148, 194C

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Tribunals and Commissions14 Dec 2018Disposed Of

Income Tax Officer, Ward-24(2) Vs Registrar Of Companies And Ors.

National Company Law Appellate Tribunal · (2018) 12 NCLT CK 0023

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 7, 9Companies Act, 2013 — Section 248(1), 252(1), 252(3)Income Tax Act, 1961 — Section 147, 148

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National Company Law Appellate Tribunal judgments, 2018