COURT ARCHIVE

National Company Law Tribunal judgments

20,309 judgments · page 470 of 1,016

Tribunals and Commissions19 Apr 2023Allowed

Mrs. Jai Shree Mishra Vs IDFC First Bank Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0587

Insolvency and Bankruptcy Code, 2016-Sections 94, 94(1), 94(3), 94(4), 94(5), 94(6), 95, 96, 97, 99, 99(1), 99(2), 99(3), 99(4), 99(5), 99(6), 99(7), 99(8), 99(9), 99(10), 100, 101, 102(2), 103, 104, 105, 106, 106(3), 107, 108, 109, 110, 111, 112, 208, 79(15), 80, 81Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Rules, 2019-Rules 3(e), 6, 6(1)SARFAESI Act, 2002-Section 13(2)

Tribunals and Commissions19 Apr 2023

Punjab National Bank International Limited Vs M/s Warana Dairy and Agro Industries Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0588

Insolvency and Bankruptcy Code, 2016-Section 33, 33(1), 33(7), 7, 29A, 34(1), 52, 60(5)Insolvency and Bankruptcy Board of India (Liquidation Process Regulations) Regulations, 2016-Regulation 4(2)(b)

Tribunals and Commissions19 Apr 2023

Punjab National Bank Vs J-Marks Exim (India) Private Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0589

Insolvency and Bankruptcy Code, 2016-Section 30(6), 31, 60(5), 7, 13, 15, 30(2), 29A, 44, 66, 12, 31(1), 14, 43Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6, 26, 38, 39(4)Maharashtra VAT Act

Tribunals and Commissions19 Apr 2023

Union Bank Of India Vs Kharewali Steel Private Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0590

Insolvency and Bankruptcy Code, 2016-Section 33(2), 33(1), 7, 19(2), 33, 34(1), 52IBBI (Liquidation Process) Regulations, 2016-Regulation 4(2)(b)

Tribunals and Commissions19 Apr 2023

M/s. Candy Enterprises Private Limited Vs M/s. Funbars Hospitality Private Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0591

Insolvency and Bankruptcy Code, 2016-Section 9, 14, 33(5), 33(7), 34 to 40, 35(1), 35, 36, 37, 38, 39 and 41Income Tax Act, 1961-Section 178Insolvency and Bankruptcy (Liquidation Process) Regulations, 2016-Regulation 13

Tribunals and Commissions19 Apr 2023Allowed

India Chapter Of International Advertising Association Vs Business Broadcast News Pvt. Ltd.

National Company Law Tribunal · (2023) 04 NCLT CK 0592

Insolvency & Bankruptcy Code, 2016-Section 9, 13, 14, 15, 17, 18, 19, 20, 21, 31, 33Insolvency & Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4(1)Insolvency & Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6

Tribunals and Commissions19 Apr 2023

Anand Prakash Garg Vs Knorr-Bremse India Private Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0593

Insolvency and Bankruptcy Code, 2016-Section 9Companies Act, 1956

Tribunals and Commissions19 Apr 2023

M/s Steel Tube Traders Vs Halcyon Technologies and Engineers LLP

National Company Law Tribunal · (2023) 04 NCLT CK 0594

Insolvency and Bankruptcy Code, 2016-Section 9, 8, 65, 5(21), 9 (5) (ii)Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6, 8NCLT Rules, 2016-Rule 11

Tribunals and Commissions19 Apr 2023

State Bank Of India Vs Mr. Potluri Somasekhar & Anr.

National Company Law Tribunal · (2023) 04 NCLT CK 0595

Insolvency and Bankruptcy Code, 2016-Section 94, 95, 96(1), 96(1)(a), 96(1)(b), 99

Tribunals and Commissions19 Apr 2023

Rajesh Kumar Sharma Vs Guman Builders & Developers Private Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0454

Insolvency and Bankruptcy Code, 2016-Section 7, 9, 10, 12A, 15, 21, 32, 60(5)Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations, 2016-Rule 30A, Regulation 30A(2), 6Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6

Tribunals and Commissions19 Apr 2023

Dhiren Shantilal Shah Vs Babyu Rajeev Chandrasekharan & Ors.

National Company Law Tribunal · (2023) 04 NCLT CK 0455

Insolvency and Bankruptcy Code, 2016-Section 60(5), 7, 43, 43(2), 43(3), 43(4), 44(1), 49, 53, 66, 66(1), 66(2)

Tribunals and Commissions19 Apr 2023

Universal Petro-Chemicals Limited Vs Joy Homecreation Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0456

Insolvency and Bankruptcy Code, 2016-Section 7

Tribunals and Commissions19 Apr 2023

M/s Lotus Builtech Private Limited Vs M/s Swastik Infracity Private Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0457

Insolvency and Bankruptcy Code, 2016-Section 3(6), 5(20), 8, 9, 9(5)(ii), 65Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6Companies Act, 1956

Tribunals and Commissions19 Apr 2023Dismissed

Kay Emm Biomedicals Private Limited Vs Transasia Bio-medicals Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0458

Insolvency & Bankruptcy Code, 2016-Section 9, 9(3)(b), 9(3)(c)

Tribunals and Commissions19 Apr 2023

Vishwa Green Realtors Private Limited Vs Suhem Facades Private Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0459

Insolvency & Bankruptcy Code, 2016-Section 9, 8

Tribunals and Commissions19 Apr 2023Allowed

Tejendrakumar Patel Vs Vikas Procon Private Limited

National Company Law Tribunal · (2023) 04 NCLT CK 0460

Insolvency and Bankruptcy Code, 2016-Section 9, 8, 2(51), 13, 14, 14(1), 31(1), 33MSME Act, 2006Securitization and Reconstruction of Operational Assets and Enforcement of Security Interest Act, 2002

Tribunals and Commissions19 Apr 2023Allowed

Sunbourne Developers Private Limited Vs Thyme & Reason Hospitality LLP

National Company Law Tribunal · (2023) 04 NCLT CK 0461

Insolvency & Bankruptcy Code, 2016-Section 9, 9(5), 9(5)(2)(d), 4, 3(37), 5(21), 5(8)(d), 13, 14, 14(1), 15, 17, 18, 19, 20, 21, 31, 33Securitization and Reconstruction of Operational Assets and Enforcement of Security Interest Act, 2002Consumer Protection Act, 2019

Tribunals and Commissions19 Apr 2023Dismissed

Jatayupara Tourism Private Ltd. Vs Dhanlaxmi Bank Ltd. & Anr.

National Company Law Tribunal · (2023) 04 NCLT CK 0348

Insolvency and Bankruptcy Code, 2016-Section 60(5), 7, 9, 10Companies Act, 2013-Section 241, 242NCLT Rules, 2016-Rule 32, 11

Tribunals and Commissions19 Apr 2023Dismissed

Vishwa Green Realtors Pvt. Ltd Vs Suhem Facades Pvt. Ltd

National Company Law Tribunal · (2023) 04 NCLT CK 0040

Insolvency and Bankruptcy Code, 2016 — Section 8, 9

Tribunals and Commissions19 Apr 2023Disposed Of

Balaji Crowns And Containers Privatelimited Vs

National Company Law Tribunal · (2023) 04 NCLT CK 0039

Companies Act, 2013 — Section 230, 230(5), 323Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 — Rule 8