COURT ARCHIVE

National Company Law Tribunal judgments, 2025

1,899 judgments · page 62 of 95

Tribunals and Commissions09 May 2025Allowed

Hemraj Choudhary Vs Rattan Spirit Private Limited

National Company Law Tribunal · (2025) 05 NCLT CK 1418

Insolvency and Bankruptcy Code, 2016-Section 7, 5(8), 7(5), 14, 14(1) (a), (b), (c) & (d), 14(3), 31, 33, 16(5), 17, 18, 13 (1) (b), 15Companies Act, 2013-Section 128Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
Tribunals and Commissions09 May 2025

M/s Unified Credit Solutions Private Limited Vs M/s D S Home Construction Pvt. Ltd.

National Company Law Tribunal · (2025) 05 NCLT CK 1495

Insolvency and Bankruptcy Code, 2016-Section 9, 8, 8(2), 4, 4(1), 5(21), 5(20), 14, 14(1)(a), (b), (c) & (d), 14(3)(b), 13(2), 15, 17, 18, 19, 20, 21Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6Insolvency and Bankruptcy Board of India (Insolvency Professional) Regulations, 2016-Regulation 7A
Tribunals and Commissions09 May 2025Allowed

Transrail Lighting Limited Vs Zapdor Engineering Private Limited

National Company Law Tribunal · (2025) 05 NCLT CK 1530

Insolvency and Bankruptcy Code, 2016-Section 3(12), 5(8), 5(8)(a), 5(8)(f), 7, 7(3)(b), 13(2), 14, 14(1)(a), 14(1)(b), 14(1)(c), 14(1)(d), 14(3)(b), 15, 17, 18, 19, 20, 21Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4Negotiable Instruments Act, 1881-Section 138, 441
Tribunals and Commissions09 May 2025Dismissed

Sunil Chopra Vs CAPL Hotels And Spa Private Limited

National Company Law Tribunal · (2025) 05 NCLT CK 1531

Insolvency and Bankruptcy Code, 2016-Section 7, 7(1), 7(3)(a), 7(5), 5(8), 5(8)(a), 5(8)(b), 5(8)(f), 5(24), 3(12), 3(33)Insolvency and Bankruptcy (Application to Adjudicating Authority), Rules, 2016-Rule 4Limitation Act, 1963-Section 18, Articles 19 and 21
Tribunals and Commissions09 May 2025

M/s Cosmo World Vs M/s Victory Electric Vehicles International Limited

National Company Law Tribunal · (2025) 05 NCLT CK 1532

Insolvency and Bankruptcy Code, 2016-Section 9, 5(20), 5(21), 8(1), 4, 4(1), 13(2), 14, 14(1)(a), (b), (c) & (d), 14(3)(b), 15, 17, 18, 19, 20, 21Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 5(1), 6, Form 3Companies Act, 2013
Tribunals and Commissions09 May 2025Allowed

Central Bank of India Limited Vs M/s. SVP Textiles Ventures Private Limited

National Company Law Tribunal · (2025) 05 NCLT CK 1533

Insolvency and Bankruptcy Code, 2016-Section 7, 7(1), 7(2), 7(5), 7(7), 13(1)(b), 14, 14(1), 14(2), 14(2A), 15, 17, 18, 19, 20, 21, 31(1), 33Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4, 4(3)Bankers Book of Evidence Act, 1981
Tribunals and Commissions09 May 2025

Fashion Suitings Private Limited Vs Shriya Overseas Private Limited

National Company Law Tribunal · (2025) 05 NCLT CK 1544

Insolvency and Bankruptcy Code, 2016-Section 3(12), 5(8), 5(8)(a), 5(8)(b), 7, 7(3)(b), 13(2), 14, 14(1)(a), (b), (c) & (d), 14(3)(b), 15, 17, 18, 19, 20, 21Insolvency and Bankruptcy (Application to Adjudicating Authority), Rules, 2016-Rule 4Insolvency and Bankruptcy Board of India (CIRP) Regulations, 2016-Regulation 8(2)(a), 8(2)
Tribunals and Commissions09 May 2025

Dukhbhanjan Singh Vs Iworld Digital Solutions Private Limited

National Company Law Tribunal · (2025) 05 NCLT CK 1534

Insolvency and Bankruptcy Code, 2016-Section 7, 60(1), 3(12), 5(7), 5(8), 4(1), 7(3)(b), 13(2), 14, 14(1)(a), 14(1)(b), 14(1)(c), 14(1)(d), 14(3)(b), 15, 17, 18, 19, 20, 21Insolvency and Bankruptcy (Application to Adjudicating Authority), Rules, 2016-Rule 4IBBI Regulations, 2016-Regulation 6(1)
Tribunals and Commissions09 May 2025Allowed

Jaiprakash Associates Limited Vs Fairstreet Sports Private Limited

National Company Law Tribunal · (2025) 05 NCLT CK 1446

Insolvency and Bankruptcy Code, 2016-Sections 3(11), 4, 8, 9, 9(3)(b), 9(5)(i), 11 (with Explanation II and Explanation III), 13, 13(1)(c), 14, 14(3), 15, 17, 17(2)(a), 18, 20, 21, 22(2), 25(2)(b), 31, 33Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
Tribunals and Commissions09 May 2025Allowed

Fortune Marketing Vs M/s MDM Televentures Private Limited

National Company Law Tribunal · (2025) 05 NCLT CK 1416

Insolvency and Bankruptcy Code, 2016-Section 9, 9(3)(b), 9(5)(i), 5(21), 8(1), 14, 14(3), 31(1), 33, 16(5), 17, 18, 13(1)(b), 15Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6, 5, 5(1), Form 3Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 7(2)(b)(i) and (ii), 6, 4(2)
Tribunals and Commissions08 May 2025Allowed

Mr. Dinesh Gopal Mundada

National Company Law Tribunal · (2025) 05 NCLT CK 1535

Insolvency and Bankruptcy Code, 2016-Section 59, 59(4), 59(7), 59(8)Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017-Regulation 38, 8, 10Income-tax Act, 1961-Section 178
Tribunals and Commissions08 May 2025Allowed

M/s. Urban Farmart India Private Limited

National Company Law Tribunal · (2025) 05 NCLT CK 1536

Insolvency and Bankruptcy Code, 2016-Section 10, 13, 14, 15, 21(7), 33(2), 34(4)(b), 34(8), 35 to 50 and 52 to 54, Chapter IIIInsolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations 2016-Regulation 6, 35Insolvency & Bankruptcy Board of India (Liquidation Process) Regulations, 2016-Regulation 12
Tribunals and Commissions08 May 2025Allowed

Raj Radhe Finance Limited Vs Shrinathji Spintex Pvt Ltd

National Company Law Tribunal · (2025) 05 NCLT CK 1537

Insolvency and Bankruptcy Code, 2016-Section 7, 7(5), 9, 14, 14(1) clauses (a) to (d), 14(2) to 14(4), 15Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6
Tribunals and Commissions08 May 2025Allowed

Irabati Tie-Up Private Limited Vs ARK Industries Private Limited

National Company Law Tribunal · (2025) 05 NCLT CK 1538

Insolvency and Bankruptcy Code, 2016-Section 7, 4, 29A, 7(3)(b), 7(5)(a), 14, 31(1), 33, 13, 17, 25, Chapter VII of Part IIInsolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4Companies Act, 1956
Tribunals and Commissions08 May 2025Allowed

Gujarat Metal Rolling Mills Vs Bhanu Cosmetics Packaging Pvt Ltd

National Company Law Tribunal · (2025) 05 NCLT CK 1539

Insolvency and Bankruptcy Code, 2016-Section 9, 8, 238A, 5(21), 4, 9(5)(i), 14, 17, 25, 31(1), 33, Chapter VII of Part IIInsolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6Limitation Act, 1963-Article 137