COURT ARCHIVE

National Company Law Appellate Tribunal judgments, 2020

835 judgments · page 30 of 42

Tribunals and Commissions19 Feb 2020Disposed Of

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

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0073

Income-Tax Act, 1961 — Section 139Companies Act, 2013 — Section 248(1), 252(1), 252(3)

Tribunals and Commissions19 Feb 2020Disposed Of

Venture Capital Leasing Limited And Ors Vs Intercity Finvest Private Limited

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0072

Companies Act, 2013 — Section 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, 224, 225, 226, 227, 228, 229, 230, 231, 232Companies Act, 1956 — Section 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246, 247, 248, 249, 250, 251, 252, 253Reserve Bank Of India Act, 1934 — Section 45(IA)

Tribunals and Commissions19 Feb 2020Disposed Of

Income Tax Officer Ward 10(3) Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0071

Companies Act, 2013 — Section 248(1), 252(1), 252(3)Income-Tax Act, 1961 — Section 139

Tribunals and Commissions19 Feb 2020Allowed

Mukesh Jain (Prop.) Of Paras Traders Vs Vardaan Contracts Private Limited

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0070

Insolvency And Bankruptcy Code, 2016 — Section 8, 9, 9(3)(b), 9(3)(c), 9(5), 13(2), 14, 14(1), 15, 17, 18, 19, 20

Tribunals and Commissions19 Feb 2020

Neha Jain Vs Venessa Metals And Alloys Pvt. Ltd

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0069

Insolvency And Bankruptcy Code, 2016 — Section 8, 8(1), 8(2), 9, 9(1), 9(3)(b), 9(3)(c), 9(5)(i), 14, 31(1), 33

Tribunals and Commissions19 Feb 2020Dismissed

PRS Packtech Systems Pvt. Ltd Vs Subros Ltd

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0068

Insolvency And Bankruptcy Code, 2016 — Section 8, 9

Tribunals and Commissions18 Feb 2020

Elan Professional Appliances Private Limited Vs Customized Kitchen India Private Limited

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0093

Insolvency And Bankruptcy Code, 2016 — Section 8, 9, 9(3)(b), 9(3)(c), 9(5), 13(2), 14, 14(1), 15, 17, 18, 19, 20

Tribunals and Commissions18 Feb 2020Dismissed

Vishal Nain Vs Oriel Financial Solutions Pvt. Ltd

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0092

Insolvency And Bankruptcy Code, 2016 — Section 8(1), 9, 9(5)(ii)

Tribunals and Commissions18 Feb 2020

Ranjeet Singh Vs Karan Motors Pvt. Ltd

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0091

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

Tribunals and Commissions18 Feb 2020Allowed

Asstt. Commissioner Of Income Tax Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0090

Companies Act, 2013 — Section 252, 252(1), 252(3)

Tribunals and Commissions18 Feb 2020Dismissed

Deepa Sati Vs Karan Motors Pvt. Ltd

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0089

Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 6Insolvency And Bankruptcy Code, 2016 — Section 3(6), 3(8), 3(11), 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), 5(21), 7, 9

Tribunals and Commissions18 Feb 2020

Imperial Fastners Private Limited Vs Solven Power Systems

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0088

Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 5Insolvency And Bankruptcy Code, 2016 — Section 4, 5(20), 5(21), 8, 8(1), 8(2), 8(2)(a), 9, 9(5), 14, 15, 17, 18Negotiable Instruments Act, 1881 — Section 138

Tribunals and Commissions18 Feb 2020Allowed

Income Tax Officer Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0086

Companies Act, 2013 — Section 252, 252(1), 252(3)Income-Tax Act, 1961 — Section 147

Tribunals and Commissions18 Feb 2020Disposed Of

Deepak Khanna Vs Earth Infrastructure Ltd

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0085

Insolvency And Bankruptcy Code, 2016 — Section 60(5), 238

Tribunals and Commissions18 Feb 2020

Shally Sati Vs Karan Motors Private Limited

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0084

Constitution Of India, 1950 — Article 32, 136, 226Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 6Insolvency And Bankruptcy Code, 2016 — Section 9

Tribunals and Commissions18 Feb 2020

Asha Devi Vs Karan Motors Pvt. Ltd

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0083

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

Tribunals and Commissions17 Feb 2020Allowed

Livguard Mobile Accessories Private Limited And Ors. Vs Livguard Batteries Private Limited

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0162

Income-Tax Act, 1961 — Section 72A, 72A(2), 72A(4), 72A(5)Companies Act, 2013 — Section 230, 231, 232

Tribunals and Commissions17 Feb 2020Dismissed

Union Bank Of India Vs Era Infra Engineering Limited

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0161

Insolvency And Bankruptcy Code, 2016 — Section 3(6), 29Arbitration And Conciliation Act, 1996 — Section 34

Tribunals and Commissions17 Feb 2020Allowed

Aadvik Infralogistics Private Limited And Ors. Vs Sanmarg Infratech Private Limited

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0160

Companies Act, 2013 — Section 230, 231, 232, 232(3)(i)

Tribunals and Commissions17 Feb 2020Disposed Of

Anurag Polymers Limited Vs Registrar Of Companies, NCT Of Delhi And Haryana And Ors

National Company Law Appellate Tribunal · (2020) 02 NCLT CK 0096

Companies Act, 2013 — Section 248, 252