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Search Results for "NCLT Chennai"

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High Court

Bombay High Court Quashes Detention Order in COFEPOSA Case for Non-Application of Mind — Failure to Consider Retraction of Confession and Lack of Independent Witnesses. The court held that the detaining authority's failure to consider the retraction of confession and the absence of independent witnesses vitiated the subjective satisfaction required under Section 3(1) of COFEPOSA.

7 May 2026

The petitioner, IDFC First Bank Limited, filed a writ petition under Article 226 of the Constitution of India challenging a detention order passed und...

Tribunals

NCLAT Dismisses Appeal Against Rejection of Recall Application in IBC Case — Parallel CIRP Commencement Renders Proceedings Infructuous. The Corporate Debtor's recall application was rejected as the main petition under Section 7 of IBC became infructuous due to initiation of CIRP in a parallel proceeding by an Operational Creditor.

3 Sep 2025

The Appellant, M/s. Devi Engineering & Construction Private Limited, was the Corporate Debtor in proceedings under CP (IB) No. 1/7/AMR/2025 initiated ...

Tribunals

NCLAT Dismisses Appeal as Time-Barred in Insolvency Case Due to Delay in Filing. Limitation Period Under Section 61(2) of I&B Code, 2016 Cannot Be Extended Merely Because Appellant Was Not a Party to Proceedings.

2 Jul 2025

The appellant, Nalimela Jagadeeshwar Reddy, filed a Company Appeal under Section 61 of the Insolvency and Bankruptcy Code, 2016, challenging an order ...

Tribunals

NCLT Chennai Allows Dissolution of Company in Voluntary Liquidation Under Section 59(7) IBC, 2016. The Liquidator's petition for dissolution was allowed upon satisfaction of compliance with voluntary liquidation requirements.

4 Apr 2025

The National Company Law Tribunal, Chennai Division Bench, allowed a petition filed by the Liquidator, Mrs. Aneetha Subramaniam, under Section 59(7) o...

Tribunals

NCLAT Allows Appeal for Non-Compliance of Section 24(3)(c) IBC — Mandatory Notice to Operational Creditor for COC Meetings. Compliance of Section 24(3)(c) of Insolvency and Bankruptcy Code, 2016 held mandatory as per Supreme Court judgment in Greater Noida Industrial Development Authority v. Prabhjit Singh Soni.

14 Nov 2024

The case involves an appeal by Binjusaria Ispat Pvt Ltd, an operational creditor of Abhirama Steels Ltd, against an order dated 17.09.2024 passed by t...

Tribunals

NCLAT Dismisses Appeal of Operational Creditor in IBC Section 9 Case Due to Pre-Existing Dispute. Claim for unpaid invoices rejected as Corporate Debtor raised genuine quality dispute before demand notice.

1 Jun 2024

The case involves an appeal filed by APL Apollo Tubes Limited (Operational Creditor) against the rejection of its application under Section 9 of the I...

High Court

Bombay High Court Dismisses Petitions Challenging SARFAESI Act Applicability to Cooperative Banks and Arbitration Awards. Multi-State Cooperative Bank held to be a 'bank' under SARFAESI Act, and arbitration under Multi-State Cooperative Societies Act does not bar subsequent SARFAESI proceedings.

11 Jan 2024

The judgment concerns three writ petitions filed by borrowers challenging actions taken by Abhyudaya Co-operative Bank Ltd. and Piramal Capital and Ho...

Tribunals

NCLAT Dismisses Appeal of Operational Creditor Seeking Performance Pay Under IBC — Claim for Performance Pay Not an 'Operational Debt' Under Section 5(21) of IBC, 2016 as It Is Discretionary and Not Based on Provision of Goods or Services.

30 Nov -0001

The appeal was filed by M. Ramakanth, an operational creditor, against the order of the National Company Law Tribunal, Hyderabad, which dismissed his ...

Tribunals

NCLAT Partially Allows Appeal Against Bankruptcy Declaration, Holds SEBI Penalty as Excluded Debt Under IBC. Personal Guarantor's Bankruptcy Petition Admitted but SEBI Penalty Excluded from Discharge as 'Fine' Under Section 79(15)(a) of IBC.

30 Nov -0001

The appellant, Ms. G.V. Marry, was a personal guarantor to BRG Energy Ltd., a company incorporated in 2006 under the Companies Act, 1956. She filed an...

Tribunals

NCLAT Dismisses Appeal of Operational Creditor in Insolvency Case Due to Defective Demand Notice and Limitation Bar. Section 9 Application Under I&B Code Fails as Date of Default is Later Than Demand Notice and Invoices are Time-Barred.

30 Nov -0001

The Appellant, M/s. Metals and Metal Electric Private Limited, an operational creditor, filed an application under Section 9 of the Insolvency and Ban...

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