National Company Law Tribunal Judgments

Tribunals and Commissions28 Jan 2022Dismissed

M/s. Poly Pipesw India Private Limited Vs M/s. Anantha Biotechnologies & Allied Industries

National Company Law Tribunal · (2022) 01 NCLT CK 0268

Insolvency and Bankruptcy Code, 2016-Section 9, 5(8), 5(21), 65Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6Companies Act, 1956-Section 433, 433(e), 434

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Tribunals and Commissions28 Jan 2022

PNB Housing Finance Ltd Vs Mr Ranjana Jaideep Sigh Personal Guarantor To Global Mega Ventures Pvt Ltd

National Company Law Tribunal · (2022) 01 NCLT CK 0368

IBC, 2016-Section 95, 96, 97

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Tribunals and Commissions28 Jan 2022Disposed Of

HMD Healthcare India Private Limited Vs Their Respective Shareholders And Creditors

National Company Law Tribunal · (2022) 01 NCLT CK 0072

Companies Act, 2013 — Section 230, 232

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Tribunals and Commissions28 Jan 2022Disposed Of

Tilak Shankar Mazumder In The Matter Of India Waterproof Ltd Struck Off Vs Registrar Of Companies West Bengal

National Company Law Tribunal · (2022) 01 NCLT CK 0063

Companies Act, 2013 — Section 248, 252(3)

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Tribunals and Commissions28 Jan 2022Disposed Of

Trisuri Distributors Pvt. Ltd Vs M/s B Jhanwar & Co Pvt Ltd

National Company Law Tribunal · (2022) 01 NCLT CK 0061

Companies Act, 2013 — Section 248, 252(1)

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Tribunals and Commissions27 Jan 2022

Beni Gopal Singh Vs EMC Limited

National Company Law Tribunal · (2022) 01 NCLT CK 0245

IBC, 2016-Section 9, 74

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Tribunals and Commissions27 Jan 2022Allowed

Janpragti Commodities Private Limited Vs Radission Resources Private Limited

National Company Law Tribunal · (2022) 01 NCLT CK 0248

Insolvency and Bankruptcy Code, 2016-Section 7, 11(a), 13, 14, 15, 17, 18, 19, 20, 21, 31(1), 33, 7(5)(a)Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4, 4(1)Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6

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Tribunals and Commissions27 Jan 2022Disposed Of

Tansa Agro Private Limited Vs Registrar of Companies

National Company Law Tribunal · (2022) 01 NCLT CK 0067

Companies Act, 2013 — Section 230, 230(1), 230(5), 231, 232, 232(1)Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 — Rule 8(2), 16(d)

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Tribunals and Commissions27 Jan 2022Dismissed

Sichuan Gent Imp & Exp Co. Limited Vs K. P. Garments Private Limited

National Company Law Tribunal · (2022) 01 NCLT CK 0066

Insolvency and Bankruptcy Code, 2016 — Section 8, 9, 9(3)(b)

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Tribunals and Commissions27 Jan 2022Disposed Of

Akansha Credit Capital Private Limited Vs Registrar Of Companies West Bengal

National Company Law Tribunal · (2022) 01 NCLT CK 0059

Companies Act, 2013 — Section 248, 252(3)

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Tribunals and Commissions25 Jan 2022

M/s. Finquest Financial Solutions Pvt Ltd. Vs Ballarpur Industries Ltd

National Company Law Tribunal · (2022) 01 NCLT CK 0277

Insolvency and Bankruptcy Code, 2016-Section 7, 33(1)(a), 34(1), 52CIRP Regulations, 2016-Regulation 39B, 39C, 39DIBBI (Liquidation Process) Regulations, 2016-Regulation 2(1)(ea), 4(2)(b)

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Tribunals and Commissions25 Jan 2022

Reserve Bank Of India Vs Srei Infrastructure Finance Limited

National Company Law Tribunal · (2022) 01 NCLT CK 0260

IBC-Section 7

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Tribunals and Commissions25 Jan 2022Allowed

State Bank Of India Vs Mr. Rajeev Arora & Anr.

National Company Law Tribunal · (2022) 01 NCLT CK 0278

Insolvency and Bankruptcy Code, 2016-Section 9, 74, 60(5), 33, 34(1), 52Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016-Regulation 4(2)(b)

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Tribunals and Commissions25 Jan 2022

Romesh Sawhney Vs Sarthak Gupta & Ors.

National Company Law Tribunal · (2022) 01 NCLT CK 0240

Insolvency and Bankruptcy Code, 2016-Sections 34, 34(8) & (9)Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016-Regulation 4NCLT Rules, 2016-Rule 11

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Tribunals and Commissions25 Jan 2022

Bank Of Baroda Vs Rajesh Tarachand Sheth

National Company Law Tribunal · (2022) 01 NCLT CK 0279

IBC-Section 95, 96, 97

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Tribunals and Commissions25 Jan 2022Disposed Of

Oriental Bank of Commerce Vs Bala Techno Industries Limited

National Company Law Tribunal · (2022) 01 NCLT CK 0068

Insolvency and Bankruptcy Code, 2016 — Section 53, 54(2)Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 — Regulation 45(3)

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Tribunals and Commissions25 Jan 2022Disposed Of

JKK Finance Limited Vs Registrar of Companies

National Company Law Tribunal · (2022) 01 NCLT CK 0064

Companies Act, 2013 — Section 230, 230(4), 231, 232, 234Companies (Management and Administration) Rules, 2014 — Rule 20, 22

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Tribunals and Commissions25 Jan 2022Disposed Of

Trendsutra Client Services Private Limited Vs Registrar of Companies

National Company Law Tribunal · (2022) 01 NCLT CK 0056

Companies Act, 2013 — Section 52, 61, 66, 230, 231, 232, 234Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 — Rule 8, 16

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Tribunals and Commissions24 Jan 2022Disposed Of

E2E Telelink India Pvt. Ltd. Vs Cambridge Energy Resource Pvt. Ltd

National Company Law Tribunal · (2022) 01 NCLT CK 0070

Insolvency and Bankruptcy Code, 2016 — Section 12(3), 60(5)Insolvency and Bankruptcy Board of India (Corporate Insolvency Resolution Process for Corporate Persons), Regulations, 2016 — Regulation 40cNational Company Law Tribunal Rules, 2016 — Rule 11

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Tribunals and Commissions24 Jan 2022Disposed Of

Atul Mittal Vs Yogendra Kumar Modi

National Company Law Tribunal · (2022) 01 NCLT CK 0069

Insolvency and Bankruptcy Code, 2016 — Section 10, 12, 19, 30, 33, 33(1), 33(2), 33(5), 33(6), 33(7), 34(1), 34(8), 34(9), 52, 56(6), 60(5)Insolvency and Bankruptcy (Liquidation Process) Regulations, 2016 — Regulation 4, 15Insolvency and Bankruptcy Board of India (Corporate Insolvency Resolution Process for Corporate Persons), Regulations, 2016 — Regulation 6

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