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National Company Law Tribunal judgments

20,303 judgments · page 368 of 1,016

Tribunals and Commissions21 Sept 2023Disposed Of

DD International Private Limited Vs Rajesh Kumar Agarwal

National Company Law Tribunal · (2023) 09 NCLT CK 0024

Insolvency and Bankruptcy Code, 2016 — Section 7, 35(1), 60(5)(c)Contract Act, 1872 — Section 74Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 — Regulation 32A, 33
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Tribunals and Commissions21 Sept 2023Disposed Of

M/s Bansal Traders, A Partnership Firm Vs BBN Foods Hi Tech Processing Pvt. Ltd

National Company Law Tribunal · (2023) 09 NCLT CK 0022

Insolvency and Bankruptcy Code, 2016 — Section 14, 21, 25(2)(h), 29A, 30, 30(4), 30(2), 30(1), 30(6), 31, 31(4), 32A, 33(2), 240AIncome Tax Act, 1961 — Section 32A, 41, 79(2)(c), 139(3), 170(2A), 238Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 — Regulation 35A, 38(1), 38(1A), 38(1B), 38(2), 39(4)
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Tribunals and Commissions20 Sept 2023Dismissed

Shubhadra Industries Vs Santhanam Rajashree

National Company Law Tribunal · (2023) 09 NCLT CK 3149

Insolvency and Bankruptcy Code, 2016-Section 60(5), 15NCLT Rules, 2016-Rule 11IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 12(2), 40A, 6
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Tribunals and Commissions20 Sept 2023Disposed Of

Sapan Mohan Garg Vs Velu Manickam & Ors.

National Company Law Tribunal · (2023) 09 NCLT CK 3186

Insolvency and Bankruptcy Code, 2016-Section 7, 15, 29A, 30(2), 30(4), 30(6), 31, 31(1), 31(2), 31(4), 32, 43, 45, 50, 53, 61, 61(3), 66, 188, 196Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6, 36B(4A), 38, 38(1B), 38(2), 39, 39(4)Income Tax Act, 1961-Section 28, 41(1), 56, 79, 115JB
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Tribunals and Commissions20 Sept 2023Dismissed

Vikas Wood Industries Vs Santhanam Rajashree

National Company Law Tribunal · (2023) 09 NCLT CK 3205

Insolvency and Bankruptcy Code, 2016-Section 60(5), 15NCLT Rules, 2016-Rule 11IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6, 12(2), 40A
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Tribunals and Commissions20 Sept 2023Dismissed

Kishan Chand Suresh Kumar Vs Santhanam Rajashree

National Company Law Tribunal · (2023) 09 NCLT CK 3298

Insolvency and Bankruptcy Code, 2016-Section 60(5), 15NCLT Rules, 2016-Rule 11IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 7, 12(2), 6, 40A
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Tribunals and Commissions20 Sept 2023

Karina Healthcare Pvt. Ltd. Vs HN Reacon Pvt. Ltd.

National Company Law Tribunal · (2023) 09 NCLT CK 3300

IBC, 2016-Section 7, 14, 14(1) (a), (b), (c) & (d), 15, 17, 18, 20 and 21Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002IBBI Regulations, 2016
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Tribunals and Commissions20 Sept 2023Disposed Of

Santhanam Rajashree Vs West Coast Paper Mills Limited

National Company Law Tribunal · (2023) 09 NCLT CK 3354

Insolvency and Bankruptcy Code, 2016-Section 7, 14, 15, 29A, 30(1), 30(2), 30(2)(e), 30(4), 30(6), 31, 31(1), 31(2), 31(4), 32, 43, 45, 47, 49, 50, 53(1), 60(5), 61, 61(3), 66, 188, 196Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 36A, 38, 39, 39(4), Clause 35National Company Law Tribunal Rules, 2016-Rule 11
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Tribunals and Commissions20 Sept 2023Disposed Of

559c9336f10bb504fe4e7a5219bf870e

National Company Law Tribunal · (2023) 09 NCLT CK 3416

Insolvency and Bankruptcy Code, 2016-Section 30(6), 31(1), 9, 30(1), 29A, 30(2)(b), 30(2), 53, 238, 31, 32A, 30(2)(e), 36(4)(a)(iii), 53(1), 43, 45, 49, 66, 30(4), 32, 61(3), 31(2), 188, 196, 61, 30, 31(4)Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 38(1A), 38, 39, 32Companies Act, 2013-Section 164(2), 167, 140, Chapter XV
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Tribunals and Commissions19 Sept 2023

M/s Sultanpur Mining and Crushers LLP Vs M/s Solar Voltaic Power LLP

National Company Law Tribunal · (2023) 09 NCLT CK 3189

Insolvency and Bankruptcy Code, 2016-Section 7, 5 (7), 5 (8), 14, 17, 19Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4Insolvency and Bankruptcy Board of India (Application to Adjudicating Authority) Rules, 2016
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Tribunals and Commissions19 Sept 2023

Anoop Bhatia Vs Vikas Jeph & Anr.

National Company Law Tribunal · (2023) 09 NCLT CK 3197

Insolvency and Bankruptcy Code, 2016-Section 60(5), 68, 70, 74, 14, 7, 17National Company Law Tribunal Rules, 2016-Rule 11
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