COURT ARCHIVE

National Company Law Tribunal judgments

20,303 judgments · page 360 of 1,016

Tribunals and Commissions06 Oct 2023Allowed

Highrank Commercial Private Limited Vs Suashish Capital Private Limited

National Company Law Tribunal · (2023) 10 NCLT CK 3120

Insolvency and Bankruptcy Code, 2016-Section 7, 12(2), 12(3), Chapter-III, 33(1)(a), 33(1)(b)(iii), 33(2), 33(5), 33(7), 34(1), 34(2), 34(4)(b), 52National Company Law Tribunal Rules, 2016-Rule 11Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4

Tribunals and Commissions06 Oct 2023

Godrej Properties Limited Vs Bhurgesh Amin & Ors.

National Company Law Tribunal · (2023) 10 NCLT CK 3124

Insolvency and Bankruptcy Code, 2016-Section 60(5), 32ANegotiable Instruments Act, 1851-Section 138, 142CIRP Regulations-Regulation 37(f)

Tribunals and Commissions06 Oct 2023Allowed

Shree Hari Coal Corporation Patner Harshil Snehal Shah Vs Akshar Fabrics Pvt Ltd

National Company Law Tribunal · (2023) 10 NCLT CK 3125

Insolvency and Bankruptcy Code, 2016-Section 9, 12AIBBI Regulation-30 A

Tribunals and Commissions06 Oct 2023Allowed

Netafim Agricultural Financing Agency Private Limited Vs Baliraja Sakhar Karkhana Limited

National Company Law Tribunal · (2023) 10 NCLT CK 3136

Insolvency & Bankruptcy Code, 2016-Section 7, 13, 14, 15, 17, 18, 19, 20, 21, 31(1), 33Arbitration and Conciliation Act, 1986-Section 8Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

Tribunals and Commissions06 Oct 2023

Edelweiss Investment Adviser Limited Vs Jayesh Sanghrajka, RP & Ors.

National Company Law Tribunal · (2023) 10 NCLT CK 3139

Insolvency and Bankruptcy Code, 2016-Section 60(5), 30(6)

Tribunals and Commissions06 Oct 2023

Atharv Intertrade Private Limited Vs Mr. Shivadutt Bannanje

National Company Law Tribunal · (2023) 10 NCLT CK 3142

The Insolvency and Bankruptcy Code, 2016-Section 60(5), 25, 25(2)(h)NCLT Rules, 2016-Rule 11IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 36A(4), 36A(4)(d), 36A(7)(f)

Tribunals and Commissions06 Oct 2023

Department of State Tax Vs Resolution Professional of M/s. Calchem Industries (India) Limited

National Company Law Tribunal · (2023) 10 NCLT CK 3164

Insolvency and Bankruptcy Code, 2016-Section 60(5), 30IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 12(2), 14Maharashtra Value Added Tax Act, 2002

Tribunals and Commissions06 Oct 2023

Mohit Minerals Ltd Vs Nidhi Impotrade Pvt Ltd

National Company Law Tribunal · (2023) 10 NCLT CK 3210

IBC-Section 9

Tribunals and Commissions06 Oct 2023

Uday Grover Vs Mr. Bhurgesh Amin Resolution Professional of M/s. Modella Textile Industries Limited & Ors.

National Company Law Tribunal · (2023) 10 NCLT CK 3226

Insolvency and Bankruptcy Code, 2016-Section 60(5), 7, 65, 5(8)(f)CIRP Regulations 2016-Regulation 35A

Tribunals and Commissions06 Oct 2023Allowed

Global New Energies & Technologies Vs Diversification Agriculture Producer Company Limited

National Company Law Tribunal · (2023) 10 NCLT CK 3241

Insolvency and Bankruptcy Code, 2016-Section 8(1), 9, 9(1), 9(2), 9(3), 9(5)(i), 12, 13, 14, 14(1), 15, 15(1)(b), 22, 31(1), 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 Commissions06 Oct 2023

Aarif Ahsan Khan Vs Jayesh Sanghrajka, RP

National Company Law Tribunal · (2023) 10 NCLT CK 3246

Insolvency and Bankruptcy Code, 2016-Section 60(5)Real Estate (Regulation and Development) Act, 2016Insolvency and Bankruptcy (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 8A

Tribunals and Commissions06 Oct 2023Allowed

BST (SK) Limited Vs Samruddha Resources Limited

National Company Law Tribunal · (2023) 10 NCLT CK 3269

Insolvency and Bankruptcy Code, 2016-Section 3(6), 4(1), 5(21), 8(1), 9, 13, 14, 14(1), 15, 17, 18, 19, 20, 21, 31(1), 33, 65(1)Companies Act, 1956Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002

Tribunals and Commissions06 Oct 2023Dismissed

Arham Jewellery Vs Golden Wealth Advisory Private Limited

National Company Law Tribunal · (2023) 10 NCLT CK 3283

Insolvency and Bankruptcy Code, 2016-Section 7, 5(8)

Tribunals and Commissions06 Oct 2023

Punjab National Bank Vs Atlas Alloys (India) Pvt. Ltd.

National Company Law Tribunal · (2023) 10 NCLT CK 3288

Insolvency and Bankruptcy Act, 2016-Section 7, 60(5)National Company Law Tribunal Rules, 2016-Rule 11

Tribunals and Commissions06 Oct 2023

UTI Employees Sai Samruddhi Co-operative Housing Society Vs Jayesh Sangharajaka & Ors.

National Company Law Tribunal · (2023) 10 NCLT CK 3298

Insolvency and Bankruptcy Code, 2016-Section 60(5)(c), 33

Tribunals and Commissions06 Oct 2023

State Bank Of India Vs Euro Multivision Limited

National Company Law Tribunal · (2023) 10 NCLT CK 3303

Insolvency and Bankruptcy Code, 2016-Section 33(2), 21, 34(1), 52, Chapter IIIInsolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 27, 35, 34, 31Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Second Amendment) Regulations, 2022-Regulation 35(1)(b)

Tribunals and Commissions06 Oct 2023Allowed

Bank Of Baroda Vs M/S Lord Vrindavanbihari Trading Pvt. Ltd.

National Company Law Tribunal · (2023) 10 NCLT CK 3311

Insolvency and Bankruptcy Code, 2016-Section 33(2), 7, 34(4)(b), 34(1), 34(2), 14, 33(5), 52, 33(7), 35(1), Chapter IIIInsolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016-Regulation 13

Tribunals and Commissions06 Oct 2023Dismissed

Rajesh Alfred Vs M/s Ketsaal Retails LLP

National Company Law Tribunal · (2023) 10 NCLT CK 2940

Insolvency and Bankruptcy Code, 2016-Section 7, 5(7), 5(8), 5(8)(f), 3(11)Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4

Tribunals and Commissions06 Oct 2023Dismissed

Edelweiss Investment Adviser Limited Vs Jayesh Sanghrajka, RP & Ors

National Company Law Tribunal · (2023) 10 NCLT CK 0019

Insolvency and Bankruptcy Code, 2016 — Section 30(6), 60(5)

Tribunals and Commissions06 Oct 2023Dismissed

Godrej Properties Limited Vs Bhurgesh Amin & Ors

National Company Law Tribunal · (2023) 10 NCLT CK 0018

Insolvency and Bankruptcy Code, 2016 — Section 32A, 60(5)Negotiable Instruments Act, 1881 — Section 142