National Company Law Appellate Tribunal Judgments 2020

Tribunals and Commissions27 Jan 2020Dismissed

P.S.T. Trading And Components Vs JR Buildway Construction Private Limited

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0045

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

Read judgment

Tribunals and Commissions27 Jan 2020

Nawal Kishore Prasad Vs Hospitech Management Consultants Pvt. Ltd.

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0044

Insolvency And Bankruptcy (Application To Adjudicating Authority) Rules, 2016 — Rule 6Insolvency And Bankruptcy Code, 2016 — Section 8, 8(1), 8(2), 9, 9(3)(b), 9(5)(11), 14, 15, 17, 18, 31(1), 33Limitation Act, 1963 — Section 18

Read judgment

Tribunals and Commissions27 Jan 2020Disposed Of

Income Tax Officer, Ward 4(3) Vs Registrar Of Companies And Ors.

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0043

Income-Tax Act, 1961 — Section 139(1), 147, 148Companies Act, 2013 — Section 248, 252, 252(3)

Read judgment

Tribunals and Commissions27 Jan 2020Disposed Of

Income Tax Officer, Ward 10(1) Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0042

Companies Act, 2013 — Section 252, 252(3)Income-Tax Act, 1961 — Section 142(1), 143(2)

Read judgment

Tribunals and Commissions27 Jan 2020Allowed

Income Tax Officer, Ward 27(1) Vs Registrar Of Companies And Ors

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0041

Income-Tax Act, 1961 — Section 132, 144, 152C, 153A, 153C, 154, 156, 234B, 271(1)(c)Companies Act, 2013 — Section 252, 252(3)

Read judgment

Tribunals and Commissions27 Jan 2020Disposed Of

Income Tax Officer, Ward 25(4) Vs Registrar Of Companies Delhi And Ors

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0040

Income-Tax Act, 1961 — Section 136(6), 147, 148Companies Act, 2013 — Section 252, 252(3)

Read judgment

Tribunals and Commissions27 Jan 2020Disposed Of

SJK Estates Private Limited Vs Registrar Of Companies

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0039

Income-Tax Act, 1961 — Section 142Companies Act, 2013 — Section 248, 252

Read judgment

Tribunals and Commissions27 Jan 2020Disposed Of

Akriti Agnihotri And Ors Vs Blackberry Realcon Pvt. Ltd.

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0037

Code Of Civil Procedure, 1908 — Section 2(2), 47, 144Insolvency And Bankruptcy Code, 2016 — Section 5(8), 5(8)(f)

Read judgment

Tribunals and Commissions27 Jan 2020Dismissed

R. Balarami Reddy Vs Sutanu Sinha

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0070

Insolvency And Bankruptcy Code, 2016 — Section 60(5)Companies Act, 2013 — Section 197, 197(1)

Read judgment

Tribunals and Commissions27 Jan 2020Allowed

Ritusree Basu Vs Punjab National Bank And Ors.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0069

Insolvency And Bankruptcy Code, 2016 — Section 7

Read judgment

Tribunals and Commissions27 Jan 2020Disposed Of

Skyville-Residents Welfare Association Vs Adel Landmarks Ltd. And Ors.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0060

Insolvency And Bankruptcy Code, 2016 — Section 7

Read judgment

Tribunals and Commissions27 Jan 2020Dismissed

Sales Tax Department, State Of Maharashtra Vs New Phaltan Sugar Works Ltd. And Anr.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0057

Insolvency And Bankruptcy Code, 2016 — Section 5(21), 61(2), 238Maharashtra Value Added Tax Act, 2002 — Section 37

Read judgment

Tribunals and Commissions27 Jan 2020Dismissed

Spade Financial Services Limited And Anr Vs Hari Krishan Sharma And Ors

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0055

Insolvency And Bankruptcy Code, 2016 — Section 5(24), 5(24)(a), 5(24)(b), 5(24)(f), 5(24)(h), 5(24)(m)(i), 21(2), 43(4), 46

Read judgment

Tribunals and Commissions24 Jan 2020Disposed Of

Claerview Healthcare Private Limited And Anr Vs

National Company Law Appellate Tribunal · (2020) 01 NCLT CK 0084

Companies Act, 2013 — Section 230, 231, 232

Read judgment

Tribunals and Commissions24 Jan 2020Disposed Of

Mark Splendour Nonwovens Pvt. Ltd. Vs Dakota Chemicals India Pvt. Ltd.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0058

Insolvency And Bankruptcy Code, 2016 — Section 9

Read judgment

Tribunals and Commissions24 Jan 2020Dismissed

Dipco Private Limited Vs Jayeshsanghrajka And Ors

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0054

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016 — Regulation 40AInsolvency And Bankruptcy Code, 2016 — Section 5, 60(5), 61, 62, 64

Read judgment

Tribunals and Commissions24 Jan 2020Dismissed

Munisuvrata Agri International Pvt. Ltd. Vs Bank Of Baroda And Ors

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0051

Insolvency And Bankruptcy Code, 2016 — Section 7, 10, 12, 65Arbitration And Conciliation Act, 1996 — Section 48Securitisation And Reconstruction Of Financial Assets And Enforcement Of Security Interest Act, 2002 — Section 13(2)

Read judgment

Tribunals and Commissions24 Jan 2020Allowed

Santosh Wasantrao Walokar And Ors Vs Vijay Kumar V.Iyer And Ors

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0049

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016 — Regulation 27, 36, 38National Company Law Tribunal (NCLT) Rules, 2016 — Rule 154Insolvency And Bankruptcy Code, 2016 — Section 7, 30, 30(2), 30(2)(b), 30(2)(e), 30(4), 31, 32, 53, 53(1), 61(3), 238

Read judgment

Tribunals and Commissions24 Jan 2020Allowed

Nazia Yusuf Izuddin Vs Vishal Sethi And Anr.

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0048

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

Read judgment

Tribunals and Commissions24 Jan 2020Disposed Of

M/S. Hyderabad Pollution Controls Limited And Ors Vs S.Radhakrishnan And Ors

National Company Law Appellate Tribunal · (2020) 01 NCLAT CK 0047

Companies Act, 2013 — Section 421Companies Act, 1956 — Section 196(3)(a), 237, 397, 398, 402, 403

Read judgment

National Company Law Appellate Tribunal judgments, 2020