National Company Law Appellate Tribunal — latest judgments

101. Antanium Holdings Pte Ltd vs Sujana Universal Industries Limited & Anr

     National Company Law Appellate Tribunal 17 May 2021

     Company Appeal(AT) (CH) (Ins) No.07 of 2021 1 NATIONAL COMPANY LAW APPELLATE TRIBUNAL, CHENNAI (APPELLATE JURISDICTION) Company Appeal (AT) (CH) (Ins) No.07 of 2021 (Under Section 61 of the Insolvency and Bankruptcy Code, 2016) [Appeal arising out of the Impugned Order dated …

102. Laxmi Narayan Sharma vs Punjab National Bank & Ors

     National Company Law Appellate Tribunal 12 May 2021

     Company Appeal(AT) (CH) (Ins) No.01 of 2021 1 NATIONAL COMPANY LAW APPELLATE TRIBUNAL, CHENNAI (APPELLATE JURISDICTION) Company Appeal (AT) (CH) (Insolvency)No.01 of 2021 (Under section 61 of the Insolvency and Bankruptcy Code 2016) (Arising out of the Order dated 18.01.2021 in …

103. Regional Provident Fund Commissioner Warangal Employees Provident Fund Organization vs Vandana Garg & Ors

     National Company Law Appellate Tribunal 12 May 2021

     Company Appeal (AT) (CH) (Ins.) No. 50 of 2021 1 of 18 NATIONAL COMPANY LAW APPELLATE TRIBUNAL CHENNAI BENCH Company Appeal (AT) (CH) (Ins.) No. 50 of 2021 [Arising out of Order dated July 20, 2020, passed by the Adjudicating Authority/National Company Law Tribunal, Chennai …

104. 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. …

105. V G Selvaraj & Ors vs VGP Housing Pvt Ltd & Ors

     National Company Law Appellate Tribunal 5 May 2021

     Company Appeal (AT) (CH) No.03 of 2021 Page | 1 NATIONAL COMPANY LAW APPELLATE TRIBUNAL, CHENNAI (APPELLATE JURISDICTION) Company Appeal (AT) (CH) No. 03 of 2021 (Under Section 421 of the Companies Act) (Arising out of Order dated 22.1.2021 passed in C.A.No.6 of 2021 in C.P. …

106. Chandrasekaran vs Radhakrishnan Dharmarajan & others

     National Company Law Appellate Tribunal 5 May 2021

     Company Appeal (AT) (CH) (Ins.) No. 19 of 2021 1 of 24 NATIONAL COMPANY LAW APPELLATE TRIBUNAL CHENNAI BENCH Company Appeal (AT) (CH) (Ins.) No. 19 of 2021 [Arising out of Order dated 23 December 2020 passed by the Adjudicating Authority/National Company Law Tribunal, Division …

107. 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 …

108. 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 …

109. 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 …

110. Mr KN Rajakumar vs Mr V Nagarajan & 2Others

     National Company Law Appellate Tribunal 30 April 2021

     Company Appeal(AT) (CH) (Ins) No.48 of 2021 1 NATIONAL COMPANY LAW APPELLATE TRIBUNAL, CHENNAI (APPELLATE JURISDICTION) Company Appeal (AT) (CH) (Ins) No.48 of 2021 (Under Section 61 of the Insolvency and Bankruptcy Code, 2016) [Appeal arising out of the Impugned Order dated …