COURT ARCHIVE

National Company Law Appellate Tribunal judgments, 2019

860 judgments · page 2 of 43

Tribunals and Commissions16 Dec 2019

M/S JAJOO Exim Pvt. Ltd. Vs M/S PARTH Concast Ltd.

National Company Law Appellate Tribunal · (2019) 12 NCLT CK 0025

Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 6Insolvency And Bankruptcy Code, 2016 — Section 8, 8(1), 8(2)(a), 9, 9(3)(b), 9(3)(C), 9(5), 14(1), 14(2), 14(3), 15, 17, 18, 20, 21Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Person) Regulations, 2016 — Regulation 6

Tribunals and Commissions16 Dec 2019

Akash Agarwal Vs M/S Steamax Envirocare Pvt. Ltd.

National Company Law Appellate Tribunal · (2019) 12 NCLT CK 0023

Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 6Insolvency And Bankruptcy Code, 2016 — Section 8, 8(1), 9, 9(3)(c), 9(5), 14(1), 14(2), 14(3), 15, 17, 18, 20, 21Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Person) Regulations, 2016 — Regulation 6

Tribunals and Commissions16 Dec 2019

M/S. International Cargo Terminal & Infrastructure Pvt.Ltd Vs M/S. Cross Link Shipping Pvt. Ltd.

National Company Law Appellate Tribunal · (2019) 12 NCLT CK 0014

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Person) Regulations, 2016 — Regulation 6Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 6Insolvency And Bankruptcy Code, 2016 — Section 8, 8(1), 9, 9(3)(c), 9(5), 14(1), 14(2), 14(3), 15, 17, 18, 20, 21

Tribunals and Commissions16 Dec 2019Dismissed

Manish Saxena Vs Pushpanjali Realms And Infratech Ltd.

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0072

Insolvency And Bankruptcy Code, 2016 — Section 7

Tribunals and Commissions16 Dec 2019Disposed Of

Sarvadnya Industries Private Limited Vs M/S Khandoba Prasanna Sakhar Karkhana Limited And Anr

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0065

Insolvency And Bankruptcy Code, 2016 — Section 18

Tribunals and Commissions16 Dec 2019Dismissed

Sonia Khosla (Through L.R) Vs M/S Montreaux Resorts (P) Ltd. And Ors.

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0058

Code Of Civil Procedure, 1908 — Order 11 Rule 11Companies Act, 1956 — Section 397, 398, 402, 403

Tribunals and Commissions16 Dec 2019Dismissed

Sudama Chemtech Pvt Ltd. And Anr Vs Girish Jetly And Anr

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0055

Companies Act, 1956 — Section 397, 398, 402

Tribunals and Commissions16 Dec 2019Dismissed

Shelendra Kumar Sharma Vs Dsc Ltd.

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0053

Insolvency And Bankruptcy Code, 2016 — Section 9

Tribunals and Commissions13 Dec 2019Disposed Of

Income Tax Officer, Ward 4(2) Vs Registrar Of Companies And Ors.

National Company Law Appellate Tribunal · (2019) 12 NCLT CK 0022

Income Tax Act, 1961 — Section 139(1), 143(3), 147, 148, 271FCompanies Act, 2013 — Section 248(1), 252(1)

Tribunals and Commissions13 Dec 2019Disposed Of

Income Tax Officer, Ward 1(3) Vs Registrar Of Companies And Ors.

National Company Law Appellate Tribunal · (2019) 12 NCLT CK 0020

Income Tax Act, 1961 — Section 139(1), 144, 147, 148, 156, 271(1)(b), 271(1)(c)Companies Act, 2013 — Section 248(1), 252(1)

Tribunals and Commissions13 Dec 2019Disposed Of

M/S G. S. Housing Private Limited Vs Registrar Of Companies And Anr.

National Company Law Appellate Tribunal · (2019) 12 NCLT CK 0019

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

Tribunals and Commissions13 Dec 2019

M/S Jindal Sales Vs M/S Trident Flexible Pvt. Ltd.

National Company Law Appellate Tribunal · (2019) 12 NCLT CK 0015

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Person) Regulations, 2016 — Regulation 6Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 6Insolvency And Bankruptcy Code, 2016 — Section 8, 9, 9(3)(c), 9(5), 14(1), 14(2), 14(3), 15, 17, 18, 20, 21

Tribunals and Commissions13 Dec 2019Disposed Of

Rajiv Jindal Vs M/S Trident Flexible Pvt. Ltd.

National Company Law Appellate Tribunal · (2019) 12 NCLT CK 0013

Insolvency And Bankruptcy Code, 2016 — Section 11

Tribunals and Commissions13 Dec 2019Dismissed

Dilip Singh Sisodiya Vs Ramchandra D. Choudhary

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0077

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016 — Regulation 12, 13Insolvency And Bankruptcy Code, 2016 — Section 5(8)

Tribunals and Commissions13 Dec 2019Disposed Of

Navneet Jain Vs Manoj Sehgal And Ors

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0071

Insolvency And Bankruptcy Code, 2016 — Section 29A, 30(1), 30(2), 30(4), 60(5)

Tribunals and Commissions13 Dec 2019Disposed Of

Flipkart Logistics Pvt. Ltd. And Ors Vs Regional Director, South East Region And Ors

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0059

Companies Act, 2013 — Section 230, 231, 232

Tribunals and Commissions13 Dec 2019Disposed Of

S.P. Contract Pvt. Ltd. And Ors. Vs Dinkar Dogra And Ors

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0057

Companies Act, 2013 — Section 425

Tribunals and Commissions13 Dec 2019Dismissed

M/S. Sandvik Asia Private Limited Vs M/S. The Indureprivate Limited

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0056

National Company Law Appellate Tribunal Rules, 2016 — Rule 11Insolvency And Bankruptcy Code, 2016 — Section 8, 9, 9(5), 9(5)(2)(d), 61(1), 61(2)

Tribunals and Commissions13 Dec 2019Dismissed

Rahul Kumar Vs Vm Classes (P) Ltd. And Ors.

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0054

National Company Law Tribunal (NCLT) Rules, 2017 — Rule 52Companies Act, 2013 — Section 241, 242

Tribunals and Commissions13 Dec 2019Disposed Of

Principal Commissioner Of Income Tax Central – 2, Chennai Vs C. Ramasubramaniam, Resolution Professional For Surana Corporation Ltd.

National Company Law Appellate Tribunal · (2019) 12 NCLAT CK 0052

Income Tax Act, 1961 — Section 281B(2)