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राष्ट्रीय कम्पनी विधि अपील अधिकरण
National Company Law Appellate Tribunal

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Judgement Prior To 31.05.2021

Judgement
Sr. No. Company Appeal (AT) No Date of order Party Section Court Name Order Passed By View/Download Remarks
3751 237/2018 24/05/2018 GAC Logistics Pvt. Ltd. Vs AI Nafees Frozen Foods Exports Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/15936364735b6966cc71cc7.pdf
3752 238/2018 24/05/2018 GAC Logistics Pvt. Ltd. Vs AI Nafees Frozen Foods Exports Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11815666285b696773872b6.pdf
3753 129/2018 24/05/2018 Raghu Babu Gunturu Vs Kadevi Industries Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/9893278015b6964ec75128.pdf
3754 135/2018 24/05/2018 Kadevi Industries Ltd. Through Shareholder Mr. Malapaka Bhima Shankar Purushottam Vs Indian Bank & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/8258031045b6965d98d348.pdf
3755 109/2018 24/05/2018 ANG Industries Ltd. Vs Shah Brothers Ispat Pvt. Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/20211738425b69628661bb5.pdf
3756 236/2018 24/05/2018 The State Trading Corporation of India Ltd. Vs Gandhar Oil Refinery India Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3065293995b6962ffb8c59.pdf
3757 128/2018 24/05/2018 Indian Bank & Ors. Vs Kadevi Industries Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2542250115b6963b64ebef.pdf
3758 166/2018 24/05/2018 Aditya Birla Finance Ltd. Vs Kapil Shah & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/6567451445b680bd4b8faf.pdf
3759 387/2017 23/05/2018 M/s Relisys Medical Devices Ltd Vs D. Raju Reddy Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/4125416475b6a72344755a.pdf
3760 13/2018 23/05/2018 Shailesh P. Gonawala Vs Shree Saisang Associates Pvt Ltd Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/5040613015b6a71944b733.pdf
3761 165/2018 23/05/2018 Andre De Menezes Vs Menezes Remedies Ltd. & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2013643305b680b2d385ac.pdf
3762 147/2017 22/05/2018 Valuefab Solutions Pvt. Ltd Vs ROC, Karnataka Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/20740697025b6a70bf1a4f1.pdf
3763 368/2017 21/05/2018 Nasik Diocesan Trust Assn Vs Uday Daniel Khare Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/12010271705b6a6fba673b9.pdf
3764 143/2017 21/05/2018 Mack Soft Tech Pvt. Ltd. Vs Quinn Logistics India Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/3214427165b695e6398892.pdf
3765 175/2017 21/05/2018 Logvis AG Vs Quinn Logistics India Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/10739644645b695f00650ac.pdf
3766 176/2017 21/05/2018 Mecon FZE Vs Quinn Logistics India Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/18760885185b695ff616834.pdf
3767 204/2018 21/05/2018 Dhoom Singh Vs Centenary Polytex Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7144759795b6960762ea8f.pdf
3768 Mar-18 21/05/2018 Rahul Gupta Vs Mahesh Madhavan Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/19069706455b6961549b5d6.pdf
3769 136/2018 21/05/2018 Satyaprakash Aggarwal & Ors. Vs Vistar Metal Industries Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/18162082265b695d6dd699d.pdf
3770 71/2018 18/05/2018 Chirag Gada Vs Bank of Baroda & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/6887353875b695a578c8fa.pdf
3771 125/2018 18/05/2018 CG Power & Industrial Solutions Ltd. Vs ACC Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1859503985b695caec6761.pdf
3772 62/2018 18/05/2018 SRS Investments Bengal Tiger Ltd. Vs Ravi Todi & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/18297106525b680976a962d.pdf
3773 187/2017 17/05/2018 Nitin Modi Vs Rakesh Shivhare Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/17467973315b69920ad93d0.pdf
3774 215/2017 17/05/2018 Subodh Jain Vs Sobhagyamal Jain Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/1050735535b698cf27c317.pdf
3775 311/2018 17/05/2018 PCK Buderus (India) Special Steel Pvt. Ltd. Vs Sungil India Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/6225338825b69594cc699c.pdf
3776 217/2018 17/05/2018 Jan Aahar Pvt. Ltd. Vs Naveen Chandok Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/19823308965b6959ad62dfc.pdf
3777 312/2017 16/05/2018 Rajeev Anand Vs Dushyant Chandulal Patel Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/9489049595b6987aaac55e.pdf
3778 161/2018 16/05/2018 Velamur Varadan Anand Vs Union Bank of India & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/14086922865b695892707a0.pdf
3779 66/2018 15/05/2018 Balaji Heavy Lifters Pvt. Ltd. Vs Deep Construction Co. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/6728513005b695231409ce.pdf
3780 168/2018 15/05/2018 Videocon Telecommunications Ltd. Vs State Bank of India Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/4757858045b69581ddc613.pdf
Judgement
Sr. No. Company Appeal (AT) No Date of order Party Section Court Name Order Passed By View/Download Remarks
3751 237/2018 24/05/2018 GAC Logistics Pvt. Ltd. Vs AI Nafees Frozen Foods Exports Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/15936364735b6966cc71cc7.pdf
3752 129/2018 24/05/2018 Raghu Babu Gunturu Vs Kadevi Industries Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/9893278015b6964ec75128.pdf
3753 135/2018 24/05/2018 Kadevi Industries Ltd. Through Shareholder Mr. Malapaka Bhima Shankar Purushottam Vs Indian Bank & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/8258031045b6965d98d348.pdf
3754 238/2018 24/05/2018 GAC Logistics Pvt. Ltd. Vs AI Nafees Frozen Foods Exports Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11815666285b696773872b6.pdf
3755 109/2018 24/05/2018 ANG Industries Ltd. Vs Shah Brothers Ispat Pvt. Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/20211738425b69628661bb5.pdf
3756 236/2018 24/05/2018 The State Trading Corporation of India Ltd. Vs Gandhar Oil Refinery India Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3065293995b6962ffb8c59.pdf
3757 128/2018 24/05/2018 Indian Bank & Ors. Vs Kadevi Industries Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2542250115b6963b64ebef.pdf
3758 166/2018 24/05/2018 Aditya Birla Finance Ltd. Vs Kapil Shah & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/6567451445b680bd4b8faf.pdf
3759 387/2017 23/05/2018 M/s Relisys Medical Devices Ltd Vs D. Raju Reddy Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/4125416475b6a72344755a.pdf
3760 13/2018 23/05/2018 Shailesh P. Gonawala Vs Shree Saisang Associates Pvt Ltd Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/5040613015b6a71944b733.pdf
3761 165/2018 23/05/2018 Andre De Menezes Vs Menezes Remedies Ltd. & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2013643305b680b2d385ac.pdf
3762 147/2017 22/05/2018 Valuefab Solutions Pvt. Ltd Vs ROC, Karnataka Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/20740697025b6a70bf1a4f1.pdf
3763 368/2017 21/05/2018 Nasik Diocesan Trust Assn Vs Uday Daniel Khare Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/12010271705b6a6fba673b9.pdf
3764 143/2017 21/05/2018 Mack Soft Tech Pvt. Ltd. Vs Quinn Logistics India Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/3214427165b695e6398892.pdf
3765 175/2017 21/05/2018 Logvis AG Vs Quinn Logistics India Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/10739644645b695f00650ac.pdf
3766 176/2017 21/05/2018 Mecon FZE Vs Quinn Logistics India Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/18760885185b695ff616834.pdf
3767 204/2018 21/05/2018 Dhoom Singh Vs Centenary Polytex Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7144759795b6960762ea8f.pdf
3768 Mar-18 21/05/2018 Rahul Gupta Vs Mahesh Madhavan Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/19069706455b6961549b5d6.pdf
3769 136/2018 21/05/2018 Satyaprakash Aggarwal & Ors. Vs Vistar Metal Industries Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/18162082265b695d6dd699d.pdf
3770 71/2018 18/05/2018 Chirag Gada Vs Bank of Baroda & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/6887353875b695a578c8fa.pdf
3771 125/2018 18/05/2018 CG Power & Industrial Solutions Ltd. Vs ACC Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1859503985b695caec6761.pdf
3772 62/2018 18/05/2018 SRS Investments Bengal Tiger Ltd. Vs Ravi Todi & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/18297106525b680976a962d.pdf
3773 187/2017 17/05/2018 Nitin Modi Vs Rakesh Shivhare Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/17467973315b69920ad93d0.pdf
3774 215/2017 17/05/2018 Subodh Jain Vs Sobhagyamal Jain Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/1050735535b698cf27c317.pdf
3775 311/2018 17/05/2018 PCK Buderus (India) Special Steel Pvt. Ltd. Vs Sungil India Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/6225338825b69594cc699c.pdf
3776 217/2018 17/05/2018 Jan Aahar Pvt. Ltd. Vs Naveen Chandok Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/19823308965b6959ad62dfc.pdf
3777 312/2017 16/05/2018 Rajeev Anand Vs Dushyant Chandulal Patel Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/9489049595b6987aaac55e.pdf
3778 161/2018 16/05/2018 Velamur Varadan Anand Vs Union Bank of India & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/14086922865b695892707a0.pdf
3779 66/2018 15/05/2018 Balaji Heavy Lifters Pvt. Ltd. Vs Deep Construction Co. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/6728513005b695231409ce.pdf
3780 168/2018 15/05/2018 Videocon Telecommunications Ltd. Vs State Bank of India Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/4757858045b69581ddc613.pdf

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