COURT ARCHIVE

National Company Law Tribunal judgments

20,326 judgments · page 150 of 1,017

Tribunals and Commissions27 Feb 2025Dismissed

Bank Of India Vs Sushitex Industries Private Limited

National Company Law Tribunal · (2025) 02 NCLT CK 1650

Insolvency and Bankruptcy Code, 2016-Section 30(6), 31, 60(5), 31(1), 7, 13, 21, 29, 12(2), 29A, 30, 30(2), 30(2)(e)Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 39(4), 6, 13, 17, 36B, 36, 36(4), 39(1B)(b), 39(1B), 36B(7)
Tribunals and Commissions26 Feb 2025

Marine Electricals (India) Limited Vs Vasp Engineers Private Limited

National Company Law Tribunal · (2025) 02 NCLT CK 1652

Insolvency and Bankruptcy Code, 2016-Section 8, 9, 9(3)(c), 13, 14, 17, 25, 31(1), 33, Chapter VII of Part IIInsolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6
Tribunals and Commissions26 Feb 2025Partly Allowed

Mr. Jayesh Sanghrajka, Interim Resolution Professional of M/s. Kakade Estate Developers Pvt. Ltd. Vs Edward Mauritius Limited & Anr.

National Company Law Tribunal · (2025) 02 NCLT CK 1427

Insolvency and Bankruptcy Code, 2016-Section 12A, 7, 9, 10Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 30AInsolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2019-Regulation 30A, 30A(6)
Tribunals and Commissions25 Feb 2025Allowed

Union Bank Of India Vs Indore Dewas Tollways Ltd

National Company Law Tribunal · (2025) 02 NCLT CK 1660

Insolvency and Bankruptcy Code, 2016-Section 7, 14, 25(2)(h), 33, 34, 34(8), 35 to 50, 52, 52 to 54, 60(5)Arbitration and Conciliation Act 2017-Section 29IBBI (CIRP) Regulations, 2016-Regulation 4, 39B, 39D
Tribunals and Commissions25 Feb 2025

State Bank Of India Vs Vimladevi Agro Tech Limited

National Company Law Tribunal · (2025) 02 NCLT CK 1608

Insolvency and Bankruptcy Code, 2016-Section 7, 9, 14, 17, 19Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4Insolvency and Bankruptcy Board of India (Application to Adjudicating Authority) Rules, 2016
Tribunals and Commissions25 Feb 2025

M/s. Virtual Business Solutions Pvt. Ltd. Vs M/s. Dev Versha Publication Pvt. Ltd.

National Company Law Tribunal · (2025) 02 NCLT CK 1662

Insolvency and Bankruptcy Code, 2016-Section 14, 21(2), 22(3)(a), 25(1), 25(2)(b), 25(2)(h), 29A, 30(2), 30(4), 30(6), 31, 31(1), 31(3)(b), 31(4), 60(5), 188, 196Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 35A, 36B(4A), 36B(6), 37, 38(1), 38(1A), 38(1B), 38(2), 38(3), 39(1), 39(1)(a), 39(1)(c), 39(2), 39(4)
Tribunals and Commissions25 Feb 2025Allowed

Andhra Bank Vs M/s.Leo Meridian Infrastructure Projects & Hotels Ltd.

National Company Law Tribunal · (2025) 02 NCLT CK 1663

Insolvency and Bankruptcy Code, 2016-Section 7, 14, 21(2), 29A, 30(1), 30(2), 30(2)(a), 30(2)(b), 30(2)(c), 30(6), 31, 31(1)IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 37, 38, 39, 39(3), 39(3A), 39(3B), 39(4)Prevention of Money Laundering Act, 2002-Section 5(5)
Tribunals and Commissions25 Feb 2025Allowed

Giridhar Infracon Private Limited & Anr. Vs Sky Infrastructure Private Limited

National Company Law Tribunal · (2025) 02 NCLT CK 1600

Insolvency and Bankruptcy Code, 2016-Section 7, 7(5), 13(1)(b), 14, 14(1), 15, 16(5), 17, 18, 22(2), 31(1), 33Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6, 6A
Tribunals and Commissions25 Feb 2025

TJSB Sahakari Bank Limited Vs V-Accurate Management Services Private Limited

National Company Law Tribunal · (2025) 02 NCLT CK 1664

Insolvency and Bankruptcy Code, 2016-Section 33(3), 30(2), 33, 33(2), 34, 14, 33(5), 33(7), 35(1)Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016-Regulation 13
Tribunals and Commissions25 Feb 2025Allowed

Maverick Digital Tech Pvt. Ltd.

National Company Law Tribunal · (2025) 02 NCLT CK 1436

Insolvency and Bankruptcy Code, 2016-Section 59(3)(a), 59(7), 59(8)Companies Act, 2013Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017-Regulation 9 (1), 14, 30, 34, 38
Tribunals and Commissions25 Feb 2025Allowed

TRS-Rentelco India Private Limited

National Company Law Tribunal · (2025) 02 NCLT CK 1406

Insolvency and Bankruptcy Code, 2016-Section 59, 59(3), 59(7), 59(8), 53, 35 to 53Companies Act, 1956Income Tax Act, 1961-Section 178
Tribunals and Commissions25 Feb 2025Dismissed

R.K. Lala Vs M/s. Ramky Infrastructure Limited

National Company Law Tribunal · (2025) 02 NCLT CK 1408

Insolvency and Bankruptcy Code, 2016-Section 7, 8, 9, 9(3)(d), 10, 10A, 215, 215(3)Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 5, 6Insolvency and Bankruptcy Board of India (Information Utilities) Regulations, 2017-Regulation 20(1A), 21
Tribunals and Commissions24 Feb 2025Allowed

Yyavi Traders Limited

National Company Law Tribunal · (2025) 02 NCLT CK 1668

Insolvency and Bankruptcy Code, 2016-Section 10, 14, 33, 33(1)(a), 33(1)(a)(i), 33(2), 34, 34(4)(b), 35, 35 to 50, 52, 52 to 54, 60(5), Chapter IIINCLT Rules, 2016-Rule 11Insolvency and Bankruptcy Board of India (Insolvency Resolution for Corporate Persons) Regulations, 2016-Regulation 2(h), 2(ha), 27, 35, 36A(5)