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
3721 280/2018 04/06/2018 Maxim Infra Venues Pvt Ltd Vs The National Company Law Tribunal,Chandigarh Insolvency Court - 2 Mr. Balvinder Singh Member (Technical) Download upload/13075200635b6a904fb9abb.pdf
3722 186/2018 31/05/2018 V. Ramakrishnan Vs Veesons Energy Systems Pvt. Ltd. Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13950331475b697e33ecf3b.pdf
3723 273/2018 31/05/2018 Kamal Kumar Kandpal, Ex-Direcotor, Lepton Projects Pvt. Ltd. & Anr. Vs Sanghvi Movers Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11008396495b697d4bbfca7.pdf
3724 271/2018 31/05/2018 Stressed Assets Stabilization Fund Vs Rakesh Kumar Agarwal Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/10380687345b697fe00294c.pdf
3725 247/2018 31/05/2018 Neeraj Gupta, Suspended Director & Shareholder of Sardhana Papers Pvt. Ltd. Vs Raj Duplex Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1984512585b697c80eff25.pdf
3726 219/2017 30/05/2018 Surinder Singh Bhatia Vs IDBI Bank Limited & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/16885460315d38047ed6320.pdf NULL
3727 218/2017 30/05/2018 Surinder Singh Bhatia Vs IDBI Bank Limited & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13151621305d3804ac89461.pdf NULL
3728 94-95/2018 30/05/2018 Shyam Manglunia Vs Ravi Shankar Srivastava Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/13614872875b6a749d19494.pdf
3729 192/2018 30/05/2018 Pr. Commissioner of Income-tax-7 Vs Modern Terry Towels Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1641534655b697b1f549aa.pdf
3730 252/2018 30/05/2018 Indiabulls Housing Finance Ltd. Vs Shree Urban Infrastructure Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13357901835b697baa278c9.pdf
3731 175/2018 30/05/2018 Pradeep Kumar Garg Vs Saharan Ashiyana Pvt. Ltd. & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11863780495b6819f10b3d3.pdf
3732 231/2017 29/05/2018 IndBarath Thermal Power Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/20197560805b69729760cfa.pdf
3733 232/2017 29/05/2018 IndBarath Powergencom Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/15654463825b697678725e3.pdf
3734 215/2017 29/05/2018 Arkay Energy (Rameshwaram) Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/9889690915b69706069f9a.pdf
3735 254/2018 29/05/2018 Ankit Patni Vs State Bank of India & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1793794095b696eafdc9e2.pdf
3736 248/2018 29/05/2018 Aditya Raheja Vs Heritage Marble Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/12582317375b696f374f46c.pdf
3737 172/2018 29/05/2018 Mrs. Aruna Oswal Vs Mr. Pankaj Oswal and Others Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7169505385b680fbc2525d.pdf
3738 99/2018 29/05/2018 Reliance Infratel Limited & Ors. Vs HSBC Daisy Investments (Mauritius) Limited & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2163075285b68118585d60.pdf
3739 120/2018 29/05/2018 State Bank of India Vs HSBC Daisy Investments (Mauritius) Limited and Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3321585515b6815acc6b62.pdf
3740 400/2017 28/05/2018 Pinakin Kharwar Vs M/s. Nagina Processors Pvt. Ltd Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/14914873165b6a7335d30e0.pdf
3741 174/2018 28/05/2018 Jai Bhagwan Bindal Vs Power2sme Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/14841767955b696c2b1bfa0.pdf
3742 104/2018 28/05/2018 Pawan Dubey & Anr. Vs J.B.K. Developers Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7629318295b696d5edcedf.pdf
3743 133/2018 28/05/2018 Prateek Gupta Vs Columbia Petro Chem Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11635245615b696cd7e8e48.pdf
3744 253/2018 28/05/2018 Sharvan Kumar Vishnoi Vs Crown Alba Writing Instrument P. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7860029445b696e41e6709.pdf
3745 258/2017 28/05/2018 GMB Ceramics Ltd. Vs Spartek Ceramics India Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/21073176535b696a6963926.pdf
3746 160/2017 28/05/2018 Pr. Director General of Income Tax (Admin. & TPS) Vs Spartek Ceramics India Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/19453621745b6969c4c86ba.pdf
3747 250/2018 28/05/2018 Kanti Commercial Pvt. Ltd. Vs Edelweiss Asset Reconstruction Co. Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2439149395b696af6bf32d.pdf
3748 40/2018 25/05/2018 Reliance Marine & Offshore Ltd. Vs IFCI Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/12777499845b6967e3a2e76.pdf
3749 152/2018 25/05/2018 S. K. Beri Vs Deepak Beri & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11513374155b680d2fe6e3e.pdf
3750 153/2018 25/05/2018 S. K. Beri Vs Deepak Beri & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3418240735b680e4bd7559.pdf
Judgement
Sr. No. Company Appeal (AT) No Date of order Party Section Court Name Order Passed By View/Download Remarks
3721 280/2018 04/06/2018 Maxim Infra Venues Pvt Ltd Vs The National Company Law Tribunal,Chandigarh Insolvency Court - 2 Mr. Balvinder Singh Member (Technical) Download upload/13075200635b6a904fb9abb.pdf
3722 186/2018 31/05/2018 V. Ramakrishnan Vs Veesons Energy Systems Pvt. Ltd. Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13950331475b697e33ecf3b.pdf
3723 273/2018 31/05/2018 Kamal Kumar Kandpal, Ex-Direcotor, Lepton Projects Pvt. Ltd. & Anr. Vs Sanghvi Movers Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11008396495b697d4bbfca7.pdf
3724 271/2018 31/05/2018 Stressed Assets Stabilization Fund Vs Rakesh Kumar Agarwal Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/10380687345b697fe00294c.pdf
3725 247/2018 31/05/2018 Neeraj Gupta, Suspended Director & Shareholder of Sardhana Papers Pvt. Ltd. Vs Raj Duplex Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1984512585b697c80eff25.pdf
3726 219/2017 30/05/2018 Surinder Singh Bhatia Vs IDBI Bank Limited & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/16885460315d38047ed6320.pdf NULL
3727 218/2017 30/05/2018 Surinder Singh Bhatia Vs IDBI Bank Limited & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13151621305d3804ac89461.pdf NULL
3728 94-95/2018 30/05/2018 Shyam Manglunia Vs Ravi Shankar Srivastava Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/13614872875b6a749d19494.pdf
3729 192/2018 30/05/2018 Pr. Commissioner of Income-tax-7 Vs Modern Terry Towels Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1641534655b697b1f549aa.pdf
3730 252/2018 30/05/2018 Indiabulls Housing Finance Ltd. Vs Shree Urban Infrastructure Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13357901835b697baa278c9.pdf
3731 175/2018 30/05/2018 Pradeep Kumar Garg Vs Saharan Ashiyana Pvt. Ltd. & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11863780495b6819f10b3d3.pdf
3732 231/2017 29/05/2018 IndBarath Thermal Power Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/20197560805b69729760cfa.pdf
3733 232/2017 29/05/2018 IndBarath Powergencom Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/15654463825b697678725e3.pdf
3734 215/2017 29/05/2018 Arkay Energy (Rameshwaram) Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/9889690915b69706069f9a.pdf
3735 254/2018 29/05/2018 Ankit Patni Vs State Bank of India & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1793794095b696eafdc9e2.pdf
3736 248/2018 29/05/2018 Aditya Raheja Vs Heritage Marble Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/12582317375b696f374f46c.pdf
3737 172/2018 29/05/2018 Mrs. Aruna Oswal Vs Mr. Pankaj Oswal and Others Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7169505385b680fbc2525d.pdf
3738 99/2018 29/05/2018 Reliance Infratel Limited & Ors. Vs HSBC Daisy Investments (Mauritius) Limited & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2163075285b68118585d60.pdf
3739 120/2018 29/05/2018 State Bank of India Vs HSBC Daisy Investments (Mauritius) Limited and Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3321585515b6815acc6b62.pdf
3740 400/2017 28/05/2018 Pinakin Kharwar Vs M/s. Nagina Processors Pvt. Ltd Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/14914873165b6a7335d30e0.pdf
3741 174/2018 28/05/2018 Jai Bhagwan Bindal Vs Power2sme Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/14841767955b696c2b1bfa0.pdf
3742 104/2018 28/05/2018 Pawan Dubey & Anr. Vs J.B.K. Developers Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7629318295b696d5edcedf.pdf
3743 133/2018 28/05/2018 Prateek Gupta Vs Columbia Petro Chem Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11635245615b696cd7e8e48.pdf
3744 253/2018 28/05/2018 Sharvan Kumar Vishnoi Vs Crown Alba Writing Instrument P. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7860029445b696e41e6709.pdf
3745 258/2017 28/05/2018 GMB Ceramics Ltd. Vs Spartek Ceramics India Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/21073176535b696a6963926.pdf
3746 160/2017 28/05/2018 Pr. Director General of Income Tax (Admin. & TPS) Vs Spartek Ceramics India Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/19453621745b6969c4c86ba.pdf
3747 250/2018 28/05/2018 Kanti Commercial Pvt. Ltd. Vs Edelweiss Asset Reconstruction Co. Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2439149395b696af6bf32d.pdf
3748 40/2018 25/05/2018 Reliance Marine & Offshore Ltd. Vs IFCI Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/12777499845b6967e3a2e76.pdf
3749 152/2018 25/05/2018 S. K. Beri Vs Deepak Beri & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11513374155b680d2fe6e3e.pdf
3750 153/2018 25/05/2018 S. K. Beri Vs Deepak Beri & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3418240735b680e4bd7559.pdf
Judgement
Sr. No. Company Appeal (AT) No Date of order Party Section Court Name Order Passed By View/Download Remarks
3721 280/2018 04/06/2018 Maxim Infra Venues Pvt Ltd Vs The National Company Law Tribunal,Chandigarh Insolvency Court - 2 Mr. Balvinder Singh Member (Technical) Download upload/13075200635b6a904fb9abb.pdf
3722 186/2018 31/05/2018 V. Ramakrishnan Vs Veesons Energy Systems Pvt. Ltd. Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13950331475b697e33ecf3b.pdf
3723 273/2018 31/05/2018 Kamal Kumar Kandpal, Ex-Direcotor, Lepton Projects Pvt. Ltd. & Anr. Vs Sanghvi Movers Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11008396495b697d4bbfca7.pdf
3724 271/2018 31/05/2018 Stressed Assets Stabilization Fund Vs Rakesh Kumar Agarwal Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/10380687345b697fe00294c.pdf
3725 247/2018 31/05/2018 Neeraj Gupta, Suspended Director & Shareholder of Sardhana Papers Pvt. Ltd. Vs Raj Duplex Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1984512585b697c80eff25.pdf
3726 219/2017 30/05/2018 Surinder Singh Bhatia Vs IDBI Bank Limited & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/16885460315d38047ed6320.pdf NULL
3727 218/2017 30/05/2018 Surinder Singh Bhatia Vs IDBI Bank Limited & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13151621305d3804ac89461.pdf NULL
3728 94-95/2018 30/05/2018 Shyam Manglunia Vs Ravi Shankar Srivastava Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/13614872875b6a749d19494.pdf
3729 192/2018 30/05/2018 Pr. Commissioner of Income-tax-7 Vs Modern Terry Towels Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1641534655b697b1f549aa.pdf
3730 252/2018 30/05/2018 Indiabulls Housing Finance Ltd. Vs Shree Urban Infrastructure Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13357901835b697baa278c9.pdf
3731 175/2018 30/05/2018 Pradeep Kumar Garg Vs Saharan Ashiyana Pvt. Ltd. & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11863780495b6819f10b3d3.pdf
3732 231/2017 29/05/2018 IndBarath Thermal Power Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/20197560805b69729760cfa.pdf
3733 232/2017 29/05/2018 IndBarath Powergencom Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/15654463825b697678725e3.pdf
3734 215/2017 29/05/2018 Arkay Energy (Rameshwaram) Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/9889690915b69706069f9a.pdf
3735 254/2018 29/05/2018 Ankit Patni Vs State Bank of India & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1793794095b696eafdc9e2.pdf
3736 248/2018 29/05/2018 Aditya Raheja Vs Heritage Marble Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/12582317375b696f374f46c.pdf
3737 172/2018 29/05/2018 Mrs. Aruna Oswal Vs Mr. Pankaj Oswal and Others Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7169505385b680fbc2525d.pdf
3738 99/2018 29/05/2018 Reliance Infratel Limited & Ors. Vs HSBC Daisy Investments (Mauritius) Limited & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2163075285b68118585d60.pdf
3739 120/2018 29/05/2018 State Bank of India Vs HSBC Daisy Investments (Mauritius) Limited and Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3321585515b6815acc6b62.pdf
3740 400/2017 28/05/2018 Pinakin Kharwar Vs M/s. Nagina Processors Pvt. Ltd Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/14914873165b6a7335d30e0.pdf
3741 174/2018 28/05/2018 Jai Bhagwan Bindal Vs Power2sme Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/14841767955b696c2b1bfa0.pdf
3742 104/2018 28/05/2018 Pawan Dubey & Anr. Vs J.B.K. Developers Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7629318295b696d5edcedf.pdf
3743 133/2018 28/05/2018 Prateek Gupta Vs Columbia Petro Chem Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11635245615b696cd7e8e48.pdf
3744 253/2018 28/05/2018 Sharvan Kumar Vishnoi Vs Crown Alba Writing Instrument P. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7860029445b696e41e6709.pdf
3745 258/2017 28/05/2018 GMB Ceramics Ltd. Vs Spartek Ceramics India Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/21073176535b696a6963926.pdf
3746 160/2017 28/05/2018 Pr. Director General of Income Tax (Admin. & TPS) Vs Spartek Ceramics India Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/19453621745b6969c4c86ba.pdf
3747 250/2018 28/05/2018 Kanti Commercial Pvt. Ltd. Vs Edelweiss Asset Reconstruction Co. Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2439149395b696af6bf32d.pdf
3748 40/2018 25/05/2018 Reliance Marine & Offshore Ltd. Vs IFCI Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/12777499845b6967e3a2e76.pdf
3749 152/2018 25/05/2018 S. K. Beri Vs Deepak Beri & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11513374155b680d2fe6e3e.pdf
3750 153/2018 25/05/2018 S. K. Beri Vs Deepak Beri & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3418240735b680e4bd7559.pdf
Judgement
Sr. No. Company Appeal (AT) No Date of order Party Section Court Name Order Passed By View/Download Remarks
3721 280/2018 04/06/2018 Maxim Infra Venues Pvt Ltd Vs The National Company Law Tribunal,Chandigarh Insolvency Court - 2 Mr. Balvinder Singh Member (Technical) Download upload/13075200635b6a904fb9abb.pdf
3722 186/2018 31/05/2018 V. Ramakrishnan Vs Veesons Energy Systems Pvt. Ltd. Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13950331475b697e33ecf3b.pdf
3723 273/2018 31/05/2018 Kamal Kumar Kandpal, Ex-Direcotor, Lepton Projects Pvt. Ltd. & Anr. Vs Sanghvi Movers Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11008396495b697d4bbfca7.pdf
3724 271/2018 31/05/2018 Stressed Assets Stabilization Fund Vs Rakesh Kumar Agarwal Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/10380687345b697fe00294c.pdf
3725 247/2018 31/05/2018 Neeraj Gupta, Suspended Director & Shareholder of Sardhana Papers Pvt. Ltd. Vs Raj Duplex Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1984512585b697c80eff25.pdf
3726 219/2017 30/05/2018 Surinder Singh Bhatia Vs IDBI Bank Limited & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/16885460315d38047ed6320.pdf NULL
3727 218/2017 30/05/2018 Surinder Singh Bhatia Vs IDBI Bank Limited & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13151621305d3804ac89461.pdf NULL
3728 94-95/2018 30/05/2018 Shyam Manglunia Vs Ravi Shankar Srivastava Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/13614872875b6a749d19494.pdf
3729 192/2018 30/05/2018 Pr. Commissioner of Income-tax-7 Vs Modern Terry Towels Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1641534655b697b1f549aa.pdf
3730 252/2018 30/05/2018 Indiabulls Housing Finance Ltd. Vs Shree Urban Infrastructure Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13357901835b697baa278c9.pdf
3731 175/2018 30/05/2018 Pradeep Kumar Garg Vs Saharan Ashiyana Pvt. Ltd. & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11863780495b6819f10b3d3.pdf
3732 231/2017 29/05/2018 IndBarath Thermal Power Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/20197560805b69729760cfa.pdf
3733 232/2017 29/05/2018 IndBarath Powergencom Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/15654463825b697678725e3.pdf
3734 215/2017 29/05/2018 Arkay Energy (Rameshwaram) Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/9889690915b69706069f9a.pdf
3735 254/2018 29/05/2018 Ankit Patni Vs State Bank of India & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1793794095b696eafdc9e2.pdf
3736 248/2018 29/05/2018 Aditya Raheja Vs Heritage Marble Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/12582317375b696f374f46c.pdf
3737 172/2018 29/05/2018 Mrs. Aruna Oswal Vs Mr. Pankaj Oswal and Others Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7169505385b680fbc2525d.pdf
3738 99/2018 29/05/2018 Reliance Infratel Limited & Ors. Vs HSBC Daisy Investments (Mauritius) Limited & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2163075285b68118585d60.pdf
3739 120/2018 29/05/2018 State Bank of India Vs HSBC Daisy Investments (Mauritius) Limited and Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3321585515b6815acc6b62.pdf
3740 400/2017 28/05/2018 Pinakin Kharwar Vs M/s. Nagina Processors Pvt. Ltd Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/14914873165b6a7335d30e0.pdf
3741 174/2018 28/05/2018 Jai Bhagwan Bindal Vs Power2sme Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/14841767955b696c2b1bfa0.pdf
3742 104/2018 28/05/2018 Pawan Dubey & Anr. Vs J.B.K. Developers Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7629318295b696d5edcedf.pdf
3743 133/2018 28/05/2018 Prateek Gupta Vs Columbia Petro Chem Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11635245615b696cd7e8e48.pdf
3744 253/2018 28/05/2018 Sharvan Kumar Vishnoi Vs Crown Alba Writing Instrument P. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7860029445b696e41e6709.pdf
3745 258/2017 28/05/2018 GMB Ceramics Ltd. Vs Spartek Ceramics India Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/21073176535b696a6963926.pdf
3746 160/2017 28/05/2018 Pr. Director General of Income Tax (Admin. & TPS) Vs Spartek Ceramics India Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/19453621745b6969c4c86ba.pdf
3747 250/2018 28/05/2018 Kanti Commercial Pvt. Ltd. Vs Edelweiss Asset Reconstruction Co. Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2439149395b696af6bf32d.pdf
3748 40/2018 25/05/2018 Reliance Marine & Offshore Ltd. Vs IFCI Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/12777499845b6967e3a2e76.pdf
3749 152/2018 25/05/2018 S. K. Beri Vs Deepak Beri & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11513374155b680d2fe6e3e.pdf
3750 153/2018 25/05/2018 S. K. Beri Vs Deepak Beri & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3418240735b680e4bd7559.pdf
Judgement
Sr. No. Company Appeal (AT) No Date of order Party Section Court Name Order Passed By View/Download Remarks
3721 280/2018 04/06/2018 Maxim Infra Venues Pvt Ltd Vs The National Company Law Tribunal,Chandigarh Insolvency Court - 2 Mr. Balvinder Singh Member (Technical) Download upload/13075200635b6a904fb9abb.pdf
3722 186/2018 31/05/2018 V. Ramakrishnan Vs Veesons Energy Systems Pvt. Ltd. Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13950331475b697e33ecf3b.pdf
3723 273/2018 31/05/2018 Kamal Kumar Kandpal, Ex-Direcotor, Lepton Projects Pvt. Ltd. & Anr. Vs Sanghvi Movers Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11008396495b697d4bbfca7.pdf
3724 271/2018 31/05/2018 Stressed Assets Stabilization Fund Vs Rakesh Kumar Agarwal Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/10380687345b697fe00294c.pdf
3725 247/2018 31/05/2018 Neeraj Gupta, Suspended Director & Shareholder of Sardhana Papers Pvt. Ltd. Vs Raj Duplex Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1984512585b697c80eff25.pdf
3726 219/2017 30/05/2018 Surinder Singh Bhatia Vs IDBI Bank Limited & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/16885460315d38047ed6320.pdf NULL
3727 218/2017 30/05/2018 Surinder Singh Bhatia Vs IDBI Bank Limited & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13151621305d3804ac89461.pdf NULL
3728 94-95/2018 30/05/2018 Shyam Manglunia Vs Ravi Shankar Srivastava Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/13614872875b6a749d19494.pdf
3729 192/2018 30/05/2018 Pr. Commissioner of Income-tax-7 Vs Modern Terry Towels Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1641534655b697b1f549aa.pdf
3730 252/2018 30/05/2018 Indiabulls Housing Finance Ltd. Vs Shree Urban Infrastructure Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/13357901835b697baa278c9.pdf
3731 175/2018 30/05/2018 Pradeep Kumar Garg Vs Saharan Ashiyana Pvt. Ltd. & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11863780495b6819f10b3d3.pdf
3732 231/2017 29/05/2018 IndBarath Thermal Power Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/20197560805b69729760cfa.pdf
3733 232/2017 29/05/2018 IndBarath Powergencom Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/15654463825b697678725e3.pdf
3734 215/2017 29/05/2018 Arkay Energy (Rameshwaram) Ltd. Vs Tamil Nadu Generation & Distribution Co. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/9889690915b69706069f9a.pdf
3735 254/2018 29/05/2018 Ankit Patni Vs State Bank of India & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/1793794095b696eafdc9e2.pdf
3736 248/2018 29/05/2018 Aditya Raheja Vs Heritage Marble Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/12582317375b696f374f46c.pdf
3737 172/2018 29/05/2018 Mrs. Aruna Oswal Vs Mr. Pankaj Oswal and Others Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7169505385b680fbc2525d.pdf
3738 99/2018 29/05/2018 Reliance Infratel Limited & Ors. Vs HSBC Daisy Investments (Mauritius) Limited & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2163075285b68118585d60.pdf
3739 120/2018 29/05/2018 State Bank of India Vs HSBC Daisy Investments (Mauritius) Limited and Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3321585515b6815acc6b62.pdf
3740 400/2017 28/05/2018 Pinakin Kharwar Vs M/s. Nagina Processors Pvt. Ltd Company Court - 2 Justice A.I.S. Cheema Member (Judicial), Mr. Balvinder Singh Member (Technical) Download upload/14914873165b6a7335d30e0.pdf
3741 174/2018 28/05/2018 Jai Bhagwan Bindal Vs Power2sme Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/14841767955b696c2b1bfa0.pdf
3742 104/2018 28/05/2018 Pawan Dubey & Anr. Vs J.B.K. Developers Pvt. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7629318295b696d5edcedf.pdf
3743 133/2018 28/05/2018 Prateek Gupta Vs Columbia Petro Chem Pvt. Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11635245615b696cd7e8e48.pdf
3744 253/2018 28/05/2018 Sharvan Kumar Vishnoi Vs Crown Alba Writing Instrument P. Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/7860029445b696e41e6709.pdf
3745 258/2017 28/05/2018 GMB Ceramics Ltd. Vs Spartek Ceramics India Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/21073176535b696a6963926.pdf
3746 160/2017 28/05/2018 Pr. Director General of Income Tax (Admin. & TPS) Vs Spartek Ceramics India Ltd. & Anr. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/19453621745b6969c4c86ba.pdf
3747 250/2018 28/05/2018 Kanti Commercial Pvt. Ltd. Vs Edelweiss Asset Reconstruction Co. Ltd. & Ors. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/2439149395b696af6bf32d.pdf
3748 40/2018 25/05/2018 Reliance Marine & Offshore Ltd. Vs IFCI Ltd. Insolvency Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/12777499845b6967e3a2e76.pdf
3749 152/2018 25/05/2018 S. K. Beri Vs Deepak Beri & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/11513374155b680d2fe6e3e.pdf
3750 153/2018 25/05/2018 S. K. Beri Vs Deepak Beri & Ors. Company Chairperson Court Justice S.J. Mukhopadhaya Chairperson, Justice Bansi Lal Bhat Member (Judicial) Download upload/3418240735b680e4bd7559.pdf