National Company Law Appellate Tribunal Judgments 2020

Tribunals and Commissions12 Mar 2020Dismissed

Rudston Products (Int) Limited Vs D'Oceanic Dolphin Apparels Private Limited

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0053

Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 6Insolvency And Bankruptcy Code, 2016 — Section 8, 8(1), 8(2), 9

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Tribunals and Commissions12 Mar 2020Dismissed

Nitin Singh Vs Waves Bio-Tech Pvt. Ltd

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0052

Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 5, 5(2)(a), 5(2)(b), 6Insolvency And Bankruptcy Code, 2016 — Section 7, 8, 8(1), 8(2), 9

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Tribunals and Commissions12 Mar 2020Allowed

Om Shreem Ananda Foods Pvt. Ltd Vs Registrar Of Companies

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0051

Companies Act, 2013 — Section 248, 252

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Tribunals and Commissions12 Mar 2020Dismissed

Mohan Lal Dhakad And Ors Vs BNG Global India Limited

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0044

Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 4Insolvency And Bankruptcy Code, 2016 — Section 3(12), 5(7), 5(8), 5(8)(a), 5(8)(b), 5(8)(c), 5(8)(d), 5(8)(e), 5(8)(f), 5(8)(g), 5(8)(h), 5(8)(i), 7Companies Act, 2013 — Section 73, 73(2), 74, 74(1)(b), 74(3), 76

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Tribunals and Commissions12 Mar 2020Disposed Of

Vikram Jhunjhunwala Vs Xecute HR Solutions Pvt. Ltd

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0043

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016 — Regulation 30

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Tribunals and Commissions12 Mar 2020Disposed Of

Sujeet Mishra (Next Level Food And Beverages Pvt. Ltd.) And Ors Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0042

Companies Act, 2013 — Section 248, 455

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Tribunals and Commissions12 Mar 2020Dismissed

Universal Speciality Chemicals Pvt. Ltd Vs Safex Chemicals (India) Ltd

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0041

Limitation Act, 1963 — Article 137Limitation Act, 1963 — Section 18

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Tribunals and Commissions12 Mar 2020Dismissed

Excel Tubes India Private Limited Vs JKR Techno Engineers Private Limited

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0040

Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 5, 6Insolvency And Bankruptcy Code, 2016 — Section 9, 9(5)(ii)

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Tribunals and Commissions11 Mar 2020Disposed Of

Qutab Estates Private Ltd And Ors. Vs Registrar Of Companies And Anr.

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0118

Companies Act, 2013 — Section 252, 252(3)Companies Act, 1956 — Section 560(5)

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Tribunals and Commissions11 Mar 2020Disposed Of

Ambe Agrofoods Private Limited And Ors Vs U V Exports Private Limited

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0076

Insolvency And Bankruptcy Code, 2016 — Section 9, 14, 33(2), 33(5), 33(7), 34(1)Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016 — Regulation 6(1), 13Insolvency And Bankruptcy Board Of India (Liquidation Process) Regulations, 2016 — Regulation 4, 4(3), 12

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Tribunals and Commissions11 Mar 2020Disposed Of

Abhilasa Dealmark Private Limited And Ors Vs Kyanite Buildcon Private Limited

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0066

Companies Act, 2013 — Section 133, 230, 231, 232

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Tribunals and Commissions11 Mar 2020Dismissed

Manmohan Singh Anand Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0065

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

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Tribunals and Commissions11 Mar 2020Allowed

Income Tax Officer Ward 22(2) Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0064

Income-Tax Act, 1961 — Section 139(1), 144, 147, 148, 271(1)(b), 271(1)(c), 271(F)Companies Act, 2013 — Section 248(1), 252(1), 455

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Tribunals and Commissions11 Mar 2020Disposed Of

In Re: Narah Overseas Ltd Vs

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0063

Companies (Amendment) Ordinance, 2018 — Section 14(1)

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Tribunals and Commissions11 Mar 2020Disposed Of

Anubhav Geo-Spatial Private Limited Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0062

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 7, 9Companies Act, 2013 — Section 248, 248(1), 248(5), 252, 252(1), 252(3), 455

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Tribunals and Commissions11 Mar 2020Dismissed

Trafigura Pte. Ltd Vs SLR Metaliks Ltd

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0061

Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 6Insolvency And Bankruptcy Code, 2016 — Section 4, 5(6), 8, 8(1), 9, 9(5)

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Tribunals and Commissions11 Mar 2020Disposed Of

Income Tax Officer, Ward - 23(3) Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0060

Income-Tax Act, 1961 — Section 127, 143(2), 144, 156Companies Act, 2013 — Section 248(1), 252(1), 455

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Tribunals and Commissions11 Mar 2020Disposed Of

Income Tax Officer, Ward - 25(2) Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0059

Income-Tax Act, 1961 — Section 144, 147, 148, 156, 194(C), 252(1), 271(1)(b), 271(1)(c), 271(F)Companies Act, 2013 — Section 248(1), 252(1), 455

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Tribunals and Commissions11 Mar 2020Disposed Of

Hyatt Petrochemcial Private Limited And Ors Vs Registrar Of Companies

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0058

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), 455Indian Penal Code, 1860 — Section 120(B), 406, 420, 467, 468, 471

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Tribunals and Commissions11 Mar 2020Disposed Of

Sebok International (P.) Limited Vs Registrar Of Companies

National Company Law Appellate Tribunal · (2020) 03 NCLT CK 0057

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(2), 455

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National Company Law Appellate Tribunal judgments, 2020