National Company Law Appellate Tribunal Judgments 2020

Tribunals and Commissions14 Sept 2020Disposed Of

M/S Passo Metal Fab Private Limited And Ors Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 09 NCLT CK 0005

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), 455

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Tribunals and Commissions14 Sept 2020Dismissed

QVC Exports Pvt Ltd And Others Vs Cosmic Ferro Alloys Ltd And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0016

Companies Act, 2013 — Section 163, 169, 169(3), 241, 242, 244, 421Insolvency And Bankruptcy Code, 2016 — Section 31

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Tribunals and Commissions14 Sept 2020Dismissed

Yogeshkumar Jashwantlal Thakkar Vs Indian Overseas Bank And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0015

Insolvency And Bankruptcy Code, 2016 — Section 7, 9Limitation Act, 1963 — Section 2(47), 5, 18, 18(1), 19, 23, Article 61, 62, 137Constitution Of India, 1950 — Article 141

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Tribunals and Commissions14 Sept 2020Dismissed

Naresh Kumar Sharma And Others Vs Shekhar Resorts Ltd And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0014

Insolvency And Bankruptcy Code, 2016 — Section 7, 30(2), 30(4), 31(1), 60(5), 61(3), 61(3)(i), 61(3)(ii), 61(3)(iii), 61(3)(iv), 66

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Tribunals and Commissions14 Sept 2020Dismissed

Rajesh Mahajan APPELLANT @Hash Park Network Pvt. Ltd And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0013

Insolvency And Bankruptcy Code, 2016 — Section 3, 3(11), 5, 5(21), 8, 8(1), 8(2)(a), 9Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 5

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Tribunals and Commissions10 Sept 2020Dismissed

India Power Corporation Ltd And Others Vs Meenakshi Energy Ltd And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0012

Insolvency And Bankruptcy Code, 2016 — Section 7, 14, 61Companies Act, 2002 — Section 241, 242Contract Act, 1872 — Section 176

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Tribunals and Commissions09 Sept 2020Dismissed

Makalu Trading Ltd And Others Vs Rajiv Chakraborty And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0011

Insolvency And Bankruptcy Code, 2016 — Section 24(6), 25(22)(f), 30, 30(2)(b), 31, 31(4), 61, 53(1), 208Competition Act, 2002 — Section 5, 31, 31(11)Insolvency Resolution Process for Corporate Persons) Regulations, 2016 — Regulation 25, 39, 39(1)(c), 40, 40(A)

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Tribunals and Commissions09 Sept 2020Disposed Of

Mohindera Chemicals Private Limited Vs Registrar Of Companies NCT Of Delhi & Haryana And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0010

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Tribunals and Commissions08 Sept 2020Dismissed

Kridhan Infrastructure Pvt. Ltd Vs Venkatesan Sankaranarayan And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0009

Insolvency And Bankruptcy Code, 2016 — Section 7, 9, 12, 12(3), 14, 22, 22(3)(a), 23, 24, 25, 27, 29(A), 29(A)(a), 29(A)(f), 29(A)(i), 29(A)(h), 30(2), 30(6), 31, 33, 33(3), 34, 34(1), 34(8), 60(5), 61(4), 62, 65Companies Act, 2013 — Section 230, 241, 242National Company Law Tribunal Rules, 2016 — Rule 11

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Tribunals and Commissions07 Sept 2020

Punjab National Bank Vs Mittal Corp Litmited

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0008

Insolvency And Bankruptcy Code, 2016 — Section 3(11), 7, 61Banking Regulation Act, 1949 — Section 35(AA)

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Tribunals and Commissions04 Sept 2020Disposed Of

M/S. Paramount Iron And Steel Works Private Limited Vs M/S. Paramount Universal Private Limited

National Company Law Appellate Tribunal · (2020) 09 NCLT CK 0015

Companies (Compromises, Arrangements And Amalgamation) Rules, 2016 — Rule 3(2)Companies Act, 2013 — Section 133, 230, 230(2), 231, 232

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Tribunals and Commissions04 Sept 2020Allowed

Jaideep Halwasiya Vs AA Infraproperties Private Limited And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0007

Companies Act, 2013 — Section 96, 102, 103(1)(b), 118, 241, 242, 242(4), 244

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Tribunals and Commissions04 Sept 2020Dismissed

Kuntal Construction Pvt. Ltd Vs Bharat Hotels Ltd

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0006

Insolvency And Bankruptcy Code, 2016 — Section 5(6), 8, 8(1), 8(2)(a), 9, 9(5)(d)

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Tribunals and Commissions04 Sept 2020Dismissed

Naval Kumar Bhoot Vs Hasti Mal Kachhara And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0005

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Tribunals and Commissions03 Sept 2020Disposed Of

Sunshine Airlines Limited And Ors Vs Registrar Of Companies

National Company Law Appellate Tribunal · (2020) 09 NCLT CK 0013

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 7, 9Companies Act, 1956 — Section 248(1), 252(1)Companies Act, 2013 — Section 248(1), 252, 252(1), 252(3), 455

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Tribunals and Commissions03 Sept 2020Allowed

Akbar Kothawala Vs Megamet Steels Private Limited And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0004

Insolvency And Bankruptcy Code, 2016 — Section 8, 9, 9(5), 61

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Tribunals and Commissions02 Sept 2020Dismissed

Rita Kapur Vs Invest Care Real Estate LLP And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0003

Insolvency And Bankruptcy Code, 2016 — Section 5(7), 5(8), 7, 7(5), 61

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Tribunals and Commissions01 Sept 2020Disposed Of

E.C. John Vs Jitender Kumar Jain And Others

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0002

Insolvency And Bankruptcy Code, 2016 — Section 33(5), 60(5), 63(3), 231, 238

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Tribunals and Commissions01 Sept 2020Dismissed

Yajur Commodities Ltd Vs Nanda Energy Ltd.

National Company Law Appellate Tribunal · (2020) 09 NCLAT CK 0001

Insolvency And Bankruptcy Code, 2016 — Section 9

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Tribunals and Commissions27 Aug 2020Dismissed

Girish Baduni Vs Punjab National Bank And Others

National Company Law Appellate Tribunal · (2020) 08 NCLAT CK 0031

Insolvency And Bankruptcy Code, 2016 — Section 7, 19(2), 61Companies Act, 2013 — Section 424Securitisation And Reconstruction Of Financial Assets And Enforcement Of Security Interest Act, 2002 — Section 13(2)

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National Company Law Appellate Tribunal judgments, 2020