COURT ARCHIVE

National Company Law Tribunal judgments, 2025

1,899 judgments · page 80 of 95

Tribunals and Commissions05 Mar 2025Allowed

State Bank Of India Vs S. Ravindranathan

National Company Law Tribunal · (2025) 03 NCLT CK 1612

Insolvency and Bankruptcy Code, 2016-Section 95(1), 95(4), 95(5), 95(6), 95, 97(6), 99, 100, 101, 102, 102(2), 104, 105, 106, 106(3), 107, 108, 109, 110, 111, 112, 114, 208, 94 or 95Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Rules, 2019-Rule 7(2)SARFAESI Act, 2002-Section 13(2)
Tribunals and Commissions05 Mar 2025Allowed

Mr. Bihari Lal Chakravarti Vs Aman Poly Plast Private Limited

National Company Law Tribunal · (2025) 03 NCLT CK 1613

Insolvency & Bankruptcy Code, 2016-Section 9, 14, 21(2), 25(2)(h), 29A, 30(1), 30(2), 30(3), 30(4), 30(6), 31, 31(1), 31(4), 32A, 43 to 51, 53, 66Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 13(1C), 14, 27, 35, 36A(1), 36B, 37, 38, 39, 39(1)(a), 39(1)(c), 39(4), 39(4A)Companies Act, 2013-Section 2(60)
Tribunals and Commissions04 Mar 2025Allowed

M/s IDBI Trusteeship Services Private Limited Vs M/s ATS Infrabuild Private Limited

National Company Law Tribunal · (2025) 03 NCLT CK 1549

Insolvency and Bankruptcy Code, 2016-Sections 7, 5(8), 4, 14, 14(1)(a), 14(1)(b), 14(1)(c), 14(1)(d), 14(3)(b), 16(2), 60(5), 13(2), 17, 18, 20, 21, 7(7)Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4National Company Law Tribunal Rules, 2016-Rule 11
Tribunals and Commissions04 Mar 2025

Ajit Gyanchand Jain Vs Panache Exports Private Ltd.

National Company Law Tribunal · (2025) 03 NCLT CK 1618

Insolvency and Bankruptcy Code, 2016-Section 54, 33, 33(2), 36, 43, 44, 53Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016-Regulation 12, 35, 32, 32(d)
Tribunals and Commissions04 Mar 2025

M. M. Enterprises Vs White Rose Properties Pvt. Ltd.

National Company Law Tribunal · (2025) 03 NCLT CK 1619

Insolvency and Bankruptcy Code, 2016-Section 9, 9(3)(b), 8, 9(5)(2)(d), 4, 14, 14(1), 31(1), 33, 13, 15, 17, 18, 19, 20, 21Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6, 6(1)Companies Act, 1956
Tribunals and Commissions04 Mar 2025

M/s Knowell Corporation Vs M/s Card Pro Solutions Private Limited

National Company Law Tribunal · (2025) 03 NCLT CK 1620

Insolvency and Bankruptcy Code, 2016-Section 30(6), 31, 30(4), 9, 21, 25(2)(h), 29A, 12(2), 30(2), 31(1), 32A, 43, 66, 14NCLT Rules, 2016-Rule 11Insolvency and Bankruptcy Board of India (Insolvency Resolution Process of Corporate Persons) Regulations, 2016-Regulation 6, 27, 36A, 36, 37, 37(j), 37(k), 38, 38(1-A), 39, 39(4)
Tribunals and Commissions04 Mar 2025Allowed

M/s. Hashmap Tech India Pvt. Ltd.

National Company Law Tribunal · (2025) 03 NCLT CK 1541

Insolvency and Bankruptcy Code, 2016-Section 59(7), 59(3), 59, 35 to 53, 59(8)Companies Act, 2013Income Tax Act, 1961-Section 178
Tribunals and Commissions04 Mar 2025

TJSB Sahakari Bank Limited & Anr. Vs KDJ Holidayscapes & Resorts Limited & Anr.

National Company Law Tribunal · (2025) 03 NCLT CK 1621

Insolvency and Bankruptcy Code, 2016-Section 7, 12, 14, 15(1)(c), 16(1), 21(2), 22(1), 25(2)(h), 26(6A), 27, 29A, 30(1), 30(2), 30(2)(a), 30(2)(b), 30(2)(c), 30(2)(d), 30(2)(a) to 30(2)(f), 30(4), 30(6), 31, 31(1), 33(2), 43, 45, 50, 53, 53(1), 66, Chapter III, Chapter VI of Part IICompanies Act, 1956Companies Act, 2013-Section 230, 66, 42, 62
Tribunals and Commissions04 Mar 2025Allowed

M/s Fairmoney Financial Services Private Limited

National Company Law Tribunal · (2025) 03 NCLT CK 1554

Insolvency and Bankruptcy Code, 2016-Section 59, 59(3), 59(8)Companies Act, 2013Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017-Regulation 9(1), 14, 34, 38