COURT ARCHIVE

National Company Law Tribunal judgments, 2020

2,534 judgments · page 11 of 127

Tribunals and Commissions07 Dec 2020Allowed

Keetakari Impex Private Limited Vs ROC, Mumbai

National Company Law Tribunal · (2020) 12 NCLT CK 0151

Companies (Removal Of Names Of Companies From The Register Of Companies) Rules, 2016 — Rule 3Companies Act, 2013 — Section 248(1), 248(4)(1), 248(5), 252(3), 455

Tribunals and Commissions07 Dec 2020

I-Pay Clearing Services Private Limited And Anr. Vs

National Company Law Tribunal · (2020) 12 NCLT CK 0139

Companies (Compromises, Arrangements And Amalgamations) Rules, 2016 — Rule 8Companies Act, 2013 — Section 230(5)

Tribunals and Commissions07 Dec 2020

Af-Taab Investment Company Limited And Anr. Vs

National Company Law Tribunal · (2020) 12 NCLT CK 0136

Companies Act, 2013 — Section 230(5)Reserve Bank Of India Act, 1934 — Section 45-IACompanies (Compromises, Arrangements And Amalgamations) Rules, 2016 — Rule 8

Tribunals and Commissions04 Dec 2020

Pani Logistics Vs Sona Alloys Pvt Ltd & Ors.

National Company Law Tribunal · (2020) 12 NCLT CK 0629

Insolvency and Bankruptcy Code, 2016-Section 60(5)(c), 9, 7NCLT rules, 2016-Rule 11IBBI (Insolvency Resolution Process for Corporate Persons) Regulation, 2016-Regulation 12

Tribunals and Commissions04 Dec 2020

Mr. Venkata Subbarao Kalva Vs M/s. Triumph India Software Services Pvt. Ltd.

National Company Law Tribunal · (2020) 12 NCLT CK 0650

Insolvency and Bankruptcy Code, 2016-Section 10, 34(1), 53, 54, 54(2), 60(5), 66Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016-Regulation 12, 13, 14, 15, 31, 34, 45(3)(b)Insolvency and Bankruptcy Board of India (Application to Adjudicating Authority) Rules, 2016-Rule 7

Tribunals and Commissions04 Dec 2020

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National Company Law Tribunal · (2020) 12 NCLT CK 0651

Insolvency and Bankruptcy Code, 2016-Section 33, 14, 52, 35 to 50, 52 to 54Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016

Tribunals and Commissions04 Dec 2020

Ceasefire Industries Ltd Vs Cambay SEZ Hotels Ltd

National Company Law Tribunal · (2020) 12 NCLT CK 0652

Insolvency and Bankruptcy Code, 2016-Section 9

Tribunals and Commissions04 Dec 2020

Axis Bank Limited Vs Digicable Network (India) Limited

National Company Law Tribunal · (2020) 12 NCLT CK 0582

Insolvency and Bankruptcy Code, 2016-Section 7, 13, 14, 31, 33Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4Companies Act 1956

Tribunals and Commissions04 Dec 2020

Rahul Mittal Vs BR Kohli Buildtech Pvt. Ltd.

National Company Law Tribunal · (2020) 12 NCLT CK 0583

IBC-Section 9, 12(a)

Tribunals and Commissions04 Dec 2020

Ms. Pooja Bahry, RP for Swastik Fruits Products Limited

National Company Law Tribunal · (2020) 12 NCLT CK 0584

Insolvency and Bankruptcy Code, 2016-Section 14, 18(1)(a), 25(2)(h), 29A, 30, 30(1), 30(2)(a), 30(2)(b), 30(2)(c), 30(2)(d), 30(2)(e), 30(4), 30(6), 31, 31(1), 53, 60(5), 240AInsolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6(1), 27, 35, 36A, 36A(10), 36B(1), 36B(4A), 37, 38, 38(1A), 38(2), 38(2)(c), 39(4)Negotiable Instruments Act

Tribunals and Commissions04 Dec 2020

Pinakin Shah Liquidator of Brew Berry Hospitalities Pvt Ltd Vs The Assistant Commissioner of State Tax & Anr

National Company Law Tribunal · (2020) 12 NCLT CK 0585

Insolvency and Bankruptcy Code, 2016-Section 33(5)Gujarat Value Added Tax Act, 2003-Section 44

Tribunals and Commissions04 Dec 2020

Dena Bank Vs M/s Divya Jyoti Industries Ltd.

National Company Law Tribunal · (2020) 12 NCLT CK 0586

Insolvency and Bankruptcy Code, 2016-Section 7, 13(1)(c), 13, 14, 15, 17, 18, 20 & 21, 19, 31(1), 33, 238SARFAESI Act, 2002RDB Act

Tribunals and Commissions04 Dec 2020

State Bank Of India Vs Dolphin Offshore Enterprise (India) Limited

National Company Law Tribunal · (2020) 12 NCLT CK 0587

Insolvency and Bankruptcy Code, 2016-Section 22, 22(2), 22(3)(b), 27Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulation, 2016-Regulation 3(IA)

Tribunals and Commissions04 Dec 2020

Lampex Electronics Limited Vs AMI Tech (India) Private Limited

National Company Law Tribunal · (2020) 12 NCLT CK 0588

Insolvency and Bankruptcy Code, 2016-Section 7, 8, 9Companies Act, 1956Limitation Act, 1963-Section 15

Tribunals and Commissions04 Dec 2020

Raunak Mercantile and Trading Pvt. Ltd. Vs Alankrit Mercantile Pvt. Ltd.

National Company Law Tribunal · (2020) 12 NCLT CK 0589

Insolvency & Bankruptcy Code, 2016-Section 8, 9, 13, 14, sub-section (1) of Section 14, sub-section (1) of Section 31, 33

Tribunals and Commissions04 Dec 2020

M/s Pani Logistics Vs Sona Alloys Private Limited & Ors.

National Company Law Tribunal · (2020) 12 NCLT CK 0590

Insolvency and Bankruptcy Code, 2016-Section 60(5)(c), 9, 7NCLT Rules, 2016-Rule 11IBBI (Insolvency Resolution Process for Corporate Persons) Regulation, 2016-Regulation 12

Tribunals and Commissions04 Dec 2020

M/s. Harra Polypack Vs M/s. Soubhagyalaxmi Foods Private Limited

National Company Law Tribunal · (2020) 12 NCLT CK 0591

Insolvency and Bankruptcy Code, 2016-Section 8, 9, 9(3)(b), 13(1)(b), 13(1)(c), 14, 14(1), 15, 17, 18, 19, 20, 21, 31, 33Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

Tribunals and Commissions04 Dec 2020

Shree Ganesh Cotton Industries Vs Angel Fibers Ltd

National Company Law Tribunal · (2020) 12 NCLT CK 0592

Insolvency and Bankruptcy Code, 2016-Section 9

Tribunals and Commissions04 Dec 2020Allowed

Bombay Sales Agency Vs JSK Marketing Limited

National Company Law Tribunal · (2020) 12 NCLT CK 0188

Insolvency And Bankruptcy Code, 2016 — Section 12(2)

Tribunals and Commissions04 Dec 2020Allowed

Esszee Manufacturing Private Limited Vs SPG Multi Trade Private Limited

National Company Law Tribunal · (2020) 12 NCLT CK 0186

Insolvency And Bankruptcy Code, 2016 — Section 9, 14, 33, 33(1), 33(2), 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 52, 53, 54