National Company Law Appellate Tribunal — latest judgments

71. Vijaya Sai Poultries Pvt. Ltd. vs Vemulapalli Sai Pramella & Ors.

    National Company Law Appellate Tribunal 27 May 2021

    1 Company Appeal (AT) No. 296 of 2019 NATIONAL COMPANY LAW APPELLATE TRIBUNAL PRINCIPAL BENCH, NEW DELHI Company Appeal (AT) No. 296 of 2019 IN THE MATTER OF: 1. VIJAY SAI POULTRIES PVT. LTD. H. No. 38, 1st Floor, NTR Municipal Kreeds Pranganam Brindavan Garden, Guntur, Andhra …

72. Manasi Indrajit Wadkar vs Andhra Bank & Anr.

    National Company Law Appellate Tribunal 27 May 2021

    Page | 1 Company Appeal (AT) (Insolvency) No. 320 of 2020 NATIONAL COMPANY LAW APPELLATE TRIBUNAL PRINCIPAL BENCH, NEW DELHI Company Appeal (AT) (Ins.) No. 320 of 2020 [Arising out of Order dated 13th January, 2020 passed by the Adjudicating Authority (National Company Law …

73. Executive Engineer Uttar Gujrat VIJ Company Ltd vs Devang P Samapat RP of Kanoovi Foods Pvt Ltd

    National Company Law Appellate Tribunal 27 May 2021

    1 Company Appeal (AT) (Ins.) No. 371 & 372 of 2021 NATIONAL COMPANY LAW APPELLATE TRIBUNAL PRINCIPAL BENCH, NEW DELHI Company Appeal (AT) (Insolvency) No. 371 & 372 of 2021 IN THE MATTER OF: Executive Engineer Uttar Gujrat VIJ Company Ltd., Having its registered office at …

74. Ronak Kundanlal Bhagat & Ors vs Parthiv Parikh RP of Sanghvi Forging and Engineering Ltd & Ors

    National Company Law Appellate Tribunal 21 May 2021

    NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI Company Appeal (AT) (Ins.) No. 364 of 2021 In the matter of: Ronak Kundanlal Bhagat & Ors. ....Appellants Vs. Parthiv Parikh (RP of Sanghvi Forging and Engineering Ltd.) & Ors. ....Respondents Present For Appellants: Mr. Pulkit …

75. BRS Ventures Investment Ltd vs SREI Infrastructure Finance Ltd& Anr

    National Company Law Appellate Tribunal 11 May 2021

    1 COMPANY APPEAL (AT)(Insolvency) No.1096 of 2020 & 1109 of 2020 NATIONAL COMPANY LAW APPELLATE TRIBUNAL PRINCIPAL BENCH NEW DELHI COMPANY APPEAL (AT)(Insolvency) No.1096 of 2020 IN THE MATTER OF: Kanwar Raj Bhagat Suspended Director of Gujarat Hydrocarbons and Power SEZ Ltd. …

76. Directorate of Economic Offences vs Binay Kumar Singhania & Ors

    National Company Law Appellate Tribunal 4 May 2021

    1 COMPANY APPEAL (AT) (Ins) No. 935 of 2020 NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI COMPANY APPEAL (AT) (Ins) No.935 of 2020 IN THE MATTER OF: Directorate of Economic Offences …Appellant Govt. of West Bengal 5, Council House Street, 1st floor …

77. Directorate of Economic Offences & Anr vs Binay Kumar Singhania & Ors

    National Company Law Appellate Tribunal 4 May 2021

    1 COMPANY APPEAL (AT)No.3 of 2021 NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI COMPANY APPEAL (AT)No.3 of 2021 IN THE MATTER OF: 1. Directorate of Economic Offences Govt. of West Bengal, 5, Council House Street 1st Floor, Kolkata-700001 2. Deputy …

78. Vikek Raheja Resolution Professional vs NA

    National Company Law Appellate Tribunal 4 May 2021

    Company Appeal (AT) (Ins) No. 331 of 2021 NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH: NEW DELHI Company Appeal (AT) (Ins) No. 331 of 2021 In the matter of: Vivek Raheja, Resolution Professional JD- 2C, Second Floor, Pitampura New Delhi-110034, India ....Appellant …

79. Modlite Holdings Pvt Ltd vs Parmanand Kewalramani

    National Company Law Appellate Tribunal 19 April 2021

    Company Appeal (AT) (Insolvency) No. 847, 848, 853, 1016, 1018 & 1019 of 2020 1 of 15 NATIONAL COMPANY LAW APPELLATE TRIBUNAL PRINCIPAL BENCH, NEW DELHI Company Appeal (AT) (Insolvency) No. 847 of 2020 [Arising out of Order dated 30 July 2020 passed by the Adjudicating …

80. Brillio Technologies Pvt. Ltd. vs Registrar of Companies & Anr.

    National Company Law Appellate Tribunal 19 April 2021

    1 Company Appeal (AT) No. 293 of 2019 NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH NEW DELHI Company Appeal (AT) No. 293 of 2019 IN THE MATTER OF: Brillio Technologies Pvt. Ltd. Having its registered office at: No. 58, 1st Main Road, Mini Forest, JP Nagar, 3rd Phase …