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National Company Law Tribunal judgments

20,341 judgments · page 881 of 1,018

Tribunals and Commissions31 Jan 2020

M/s. Balodis Technologies Private Limited

National Company Law Tribunal · (2020) 01 NCLT CK 0686

Insolvency & Bankruptcy Code, 2016-Section 10, 12, 22(3)(a), 33(2), 54I&B (AAA) Rules, 2016-Rule 7IBBI (Liquidation Process) Regulations, 2016-Regulation 14
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Tribunals and Commissions31 Jan 2020Allowed

M/s. State Bank Of India Vs M/s. Gee Pee Infotech Private Limited

National Company Law Tribunal · (2020) 01 NCLT CK 0692

Insolvency and Bankruptcy Code, 2016-Section 7, 14, 19(2), 22(1), 33(2), 33(5), 33(7)Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2018-Regulation 17(2), 19(1), 20, 21, 23(1), 27
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Tribunals and Commissions31 Jan 2020

Mayank Arora & Co. Vs Avani Impex Private Limited

National Company Law Tribunal · (2020) 01 NCLT CK 0693

Insolvency and Bankruptcy Code, 2016-Section 5(6), 8, 9, 9(3)(b), 13, 14, 14(1), 31(1), 33Insolvency & Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6
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Tribunals and Commissions31 Jan 2020

Mr. Rohit Sehgal Vs HBN Daries & Allied Limited

National Company Law Tribunal · (2020) 01 NCLT CK 0694

Insolvency and Bankruptcy Code, 2016-Section 33(1)(a), 7, 60(5), 12, 30, 30(6), 34(1), 14, 33(5), 35(1)Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016-Regulation 12, 13
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Tribunals and Commissions31 Jan 2020Disposed Of

State Bank Of India Vs M/s. Vaksh Steels Private Limited

National Company Law Tribunal · (2020) 01 NCLT CK 0695

Insolvency & Bankruptcy Code, 2016-Section 7, 14, 21(2), 29A, 30(1), 30(2), 30(4), 30(6), 31(1)Insolvency & Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations, 2016-Regulation 39IT Act-Section 79
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Tribunals and Commissions31 Jan 2020

Indiabulls Consumer Finance Limited Vs Gautam Techagro India Pvt. Ltd

National Company Law Tribunal · (2020) 01 NCLT CK 1057

Insolvency and Bankruptcy Code, 2016-Section 7, 7(2), 7(5), 4, 15, 17, 18, 19, 20, 21, 60(1)Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4, 4(1), 4(2), 9(1)Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations, 2016-Regulation 6, 32
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Tribunals and Commissions31 Jan 2020

Axis Bank Limited Vs M/s Maximum Agency Private Limited

National Company Law Tribunal · (2020) 01 NCLT CK 1059

Insolvency and Bankruptcy Code, 2016-Section 7, 33(1)(a), 33, 14, 33(5), 33(7)Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4Liquidation Process Regulation, 2016-Rule 12, Regulation 13
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Tribunals and Commissions31 Jan 2020Allowed

M/s. ADM Agro Industries India Private Limited Vs M/s. Shree Murugan Flour Mills Private Limited

National Company Law Tribunal · (2020) 01 NCLT CK 1061

Insolvency and Bankruptcy Code, 2016-Section 9, 8(1), 5(6), 8(2)(a), 9(5), 14(1), 14(2), 14(3), 14(4), 31(1), 33Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 6Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6
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Tribunals and Commissions31 Jan 2020

Vishal Ghisulal Jain Vs Govind Rubber Limited

National Company Law Tribunal · (2020) 01 NCLT CK 1062

Insolvency and Bankruptcy Code, 2016-Section 30(6), 31, 60(5), 9, 12(3), 30(1), 29A, 30(2), 31(1)Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 39(4), 38(1A), 27, 35, 38(1)Insolvency Code (Amendment) Act, 2019
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Tribunals and Commissions31 Jan 2020

M/S Sai Precious Traexim Pvt. Ltd. Vs Pine View Portfolio Consultant Pvt. Ltd

National Company Law Tribunal · (2020) 01 NCLT CK 1063

Insolvency and Bankruptcy Code, 2016-Section 4, 7, 7 (1), 7 (2), 7 (5), 13 (2), 14, 14 (1) (a), (b), (c) & (d), 15, 17, 18, 19, 20, 21, 60 (1)Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4, 4 (1), 4 (2), 9(1)IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016-Regulation 6 (1), 32
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Tribunals and Commissions30 Jan 2020Allowed

UCO Bank Vs M/s. Vajram Spinning Mills Private Limited

National Company Law Tribunal · (2020) 01 NCLT CK 1008

Insolvency and Bankruptcy Code, 2016-Section 7, 7(5), 9, 14(1), 14(2), 14(3), 14(4), 15, 17, 18, 31, 33Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016-Rule 4Banking Companies (Acquisition and Transfer of Undertaking) Act, 1970
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