COURT ARCHIVE

National Company Law Appellate Tribunal judgments, 2023

2,034 judgments · page 7 of 102

Tribunals and Commissions06 Dec 2023

Digvijay Kathiwada Vs Haren Sanghvi & Associates & Ors.

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 3564

Insolvency and Bankruptcy Code, 2016-Section 8, 9, 61Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 5

Tribunals and Commissions06 Dec 2023Dismissed

Securities and Exchange Board of India Vs Mr. Girish Siriram Juneja & Anr

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0012

Securities and Exchange Board of India Act, 1992 — Section 11, 11B, 12(1B), 19, 28A, 45(b), 45(c)Securities and Exchange Board of India (Collective Investment Scheme) Regulations, 1999 — Regulation 3

Tribunals and Commissions06 Dec 2023Dismissed

Digvijay Kathiwada Vs Haren Sanghvi and Associates And Ors

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0011

Insolvency & Bankruptcy Code, 2016 — Section 8, 9, 61Insolvency and Bankruptcy, (Application to Adjudicating Authority) Rules, 2016 — Rule 5

Tribunals and Commissions06 Dec 2023Dismissed

Sushma Paranjpe Vs Rohan Developers Private Limtied

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0010

Insolvency & Bankruptcy Code, 2016 — Section 7, 9, 10, 10A, 61Real Estate (Regulation and Development) Act, 2016 — Section 2(d)Insolvency and Bankruptcy (Application to the Adjudicating Authority) Rules, 2016 — Rule 4

Tribunals and Commissions06 Dec 2023Dismissed

Bharat Pipe Fitting Company Vs Prowess International Private Limited

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0009

Insolvency & Bankruptcy Code, 2016 — Section 8, 9, 30, 31, 61Companies Act, 1956 — Section 291

Tribunals and Commissions06 Dec 2023Dismissed

Rajnish Gupta Vs Delicious Coco Water Pvt. Ltd

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0008

Insolvency & Bankruptcy Code, 2016 — Section 61Land Acquisition Act, 1894 — Section 18

Tribunals and Commissions06 Dec 2023Dismissed

Ansal Housing Limited Vs M/s Samyak Projects Pvt. Ltd

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0007

Insolvency & Bankruptcy Code, 2016 — Section 5(7), 5(8), 7, 9, 61

Tribunals and Commissions05 Dec 2023

Paschimanchal Vidyut Vitran Nigam Ltd. Vs HSA Traders & Ors.

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 3553

IBC-Section 7, 53, 60(5), 60(5)(c), 5(21), 5(2)Electricity Supply Code, 2005-Clause 4.3(f)(i), 4.3(f)Electricity Act, 2003-Section 56

Tribunals and Commissions05 Dec 2023

Ms. Amita Saurabh Bihani & Ors. Vs E&G Global Estates Limited & Ors.

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 3544

Insolvency and Bankruptcy Code, 2016-Section 7, 21(6), 21(6A), 24(5), 25(2)(j), 25-A(3-A), 26, 29(A), 30(2), 43, 44, 45, 50, 61, 66CIRP Regulations-Regulation 37, 38, 38(1A) and 39(4)

Tribunals and Commissions05 Dec 2023

Amit Kumar Pandey & Ors. Vs Pardeep Kumar Sethi & Ors.

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 3541

IBC-Section 30(6), 3(36), 53, 53(1)(b)Industrial Disputes Act, 1947-Section 2(s)Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 7, 38, 38(1-A), 39(4)

Tribunals and Commissions05 Dec 2023

Kairav Anil Trivedi Vs State Bank Of India (Erstwhile CoC) & Anr.

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 3565

Insolvency and Bankruptcy Code, 2016-Section 16, 22, 22(2)(b), 27, 27(1), 27(2), 27(3), 27(4), 27(5), 34BNCLAT Rules-Section 11

Tribunals and Commissions05 Dec 2023Dismissed

Shashi Beriwal & Company Pvt. Ltd Vs Laxmi Foils Pvt. Ltd.

National Company Law Appellate Tribunal · (2023) 12 NCLT CK 0054

Insolvency and Bankruptcy Code, 2016 — Section 5(6), 7, 9, 9(5)(ii), 9(5)(ii)(d)Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 — Rule 6(1)

Tribunals and Commissions05 Dec 2023Dismissed

Kairav Anil Trivedi, IRP of Parenteral Drugs India Ltd Vs State Bank of India (Erstwhile CoC) & Anr

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0005

Insolvency & Bankruptcy Code, 2016 — Section 22, 22(2)(b), 27, 27(1), 34BNational Company Law Tribunal Rules, 2016 — Rule 11

Tribunals and Commissions05 Dec 2023Dismissed

Thekedaar Kramchaari Committee (through Amit Kumar Pandey & Ors Vs Pardeep Kumar Sethi & Ors

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0004

Insolvency & Bankruptcy Code, 2016 — Section 3(36), 30(6), 53, 53(1)(b)Industrial Dispute Act, 1947 — Section 2(s)

Tribunals and Commissions05 Dec 2023Dismissed

Ms. Amita Saurabh Bihani & Ors Vs E And G Global Estates Limited Ors

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0003

Insolvency & Bankruptcy Code, 2016 — Section 7, 25A(3A), 25(2)(j), 26, 29(A), 30(2), 43, 44, 45, 50, 61, 66Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016 — Regulation 37, 38, 38(1A), 39(4)

Tribunals and Commissions05 Dec 2023Dismissed

Paschimanchal Vidyut Vitran Nigam Ltd Vs HSA Traders & Ors

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0002

Insolvency & Bankruptcy Code, 2016 — Section 7, 53, 60(5), 60(5)(c)Electricity Act, 2003 — Section 56Companies Act, 2013 — Section 77

Tribunals and Commissions04 Dec 2023

Rakesh Ranjan Vs Fanendra Harakchand Munot & Anr.

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 3566

CIRP Regulations, 2016-Regulation 36B, Sub-Regulation 4 and 4A

Tribunals and Commissions04 Dec 2023Disposed Of

Dipesh Motilal Kotecha Vs Axis Bank Limited And Anr

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0006

Tribunals and Commissions04 Dec 2023Dismissed

Rakesh Ranjan Vs Fanendra Harakchand Munot & Anr

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 0001

Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016 — Regulation 36B(4), 36B(4A)

Tribunals and Commissions01 Dec 2023Disposed Of

Gireesh Kumar Sanghi Vs Sanghi Industries Ltd. & Ors.

National Company Law Appellate Tribunal · (2023) 12 NCLAT CK 3645

Companies Act, 2013-Section 59, 430Companies Act, 1913-Section 38Companies Act, 1956-Section 155, 111