16 Jun
2023

HI-TECH GEARS LIMITED V/S AMROP INDIA PRIVATE LIMITED

C P (I B) (Company Petition (I B))

Deep Chandra Joshi, Judicial Member[1] This Application has been filed by the M/s Amrop India Pvt. Ltd. ('Operational Creditor'/'Applicant') to initiate Corporate Insolvency Resolution Process ('CIRP') against M/s Hi-Tech Gears Limited ('Corporate Debtor'), under Section 9 of the...

16 Jun
2023

VEGAN COLLOIDS LIMITED; BIMLA DEVI JINDAL EX-DIRECTOR OF VEGAN COLLOIDS LIMITED; KAMINI JINDAL; PUNJAB NATIONAL BANK V/S BANK OF INDIA; ANIL KOHLI

I A (Interlocutory Application); C P (I B) (Company Petition (I B))

Harnam Singh Thakur, Member (Judicial)[1] IA No. 758/2020 The present application has been filed by the Resolution Professional under sections 7 & 35(1)(b)(d)(n) of the Insolvency and Bankruptcy Code, 2016, read with regulation 9(1)(c) of the IBBI (Liquidation Process) Regulation...

16 Jun
2023

ASHA GOYAL W/O SHYAM GOYAL; PHARMA TRADERS PRIVATE LIMITED V/S SUBHASH AGRAWAL S/O LATE R K AGRAWAL; ASHA GOYAL

I A (Interlocutory Application); T P (Transfer Petition); C P (I B) (Company Petition (I B))

[1] This application is filed on 03.05.2023 by Mr. Subhash Agrawal (Applicant) - the suspended director of respondent No.2- Pharma Traders Private Limited, under Rule 11 of the National Company Law Tribunal Rules, 2016 seeking withdrawal of the petition i.e. TP 57 of 2019 in CP(I...

16 Jun
2023

CROP CARE PESTICIDES (I) PVT LTD V/S R L DHINGRA (ROSHAN LAL DHINGRA)

C P (I B) (Company Petition (I B))

Harnam Singh Thakur, Member (Judicial)[1] The present petition is filed, under Section 9 of the Insolvency and Bankruptcy Code, 2016 (for brevity 'IBC' / 'Code'), by R.L Dhingra (Roshan Lal Dhingra) (for brevity 'Operational Creditor' / 'Petitioner'), with a prayer to initiate Co...

31 May
2023

PEPS INDUSTRIES PRIVATE LIMITED V/S HOSUR COIR FOAMS PRIVATE LIMITED

C A (C A A) (Company Application (C A A))

Sameer Kakar, Member (Technical)[1] This is a joint application filed by the Applicant Companies, namely Hosur Coir Foams Private Limited (hereinafter "Transferor Company"), Peps Industries Private Limited (hereinafter Transferee Company") with its Shareholders under section 230-...

31 May
2023

V/S SRS MODERN SALES LIMITED; SAMEER RASTOGI LIQUIDATOR OF SRS MODERN SALES LIMITED

I A (Interlocutory Application); C P (I B) (Company Petition (I B))

Subrata Kumar Dash, Member (Technical)[1] IA No. 175/2020 The present application has been filed by Mr. Sameer Rastogi, the Liquidator for the dissolution of the Corporate Debtor i.e. SRS Modern Sales Limited under Section 54(1) of Insolvency and Bankruptcy Code, 2016 read with R...

31 May
2023

KANPUR ELECTRICITY SUPPLY COMPANY LIMITED; ARUN GUPTA V/S M/S LML LIMITED; M/S POSITRON BIOGENICS PRIVATE LIMITED

I A (Interlocutory Application); C P (I B) (Company Petition (I B))

[1] The present Application has been filed on 02.03.2023 by Successful Auction Purchaser under Section 32 A, Section 53 (1) and Section 60 (5) of the Insolvency and Bankruptcy Code, 2016 r/w Rule 11 of NCLT Rules, 2016 inter alia, praying to pass an order directing Respondent No....

31 May
2023

SCOOP BRAND HOLDINGS PRIVATE LIMITED V/S VISHAL SHARMA

C P (I B) (Company Petition (I B))

Harnam Singh Thakur, Member (Judicial)[1] The present petition is filed, under Section 9 of the Insolvency and Bankruptcy Code, 2016 (for brevity 'IBC' / 'Code'), by Vishal Sharma, proprietor, M/s Times Interior (for brevity 'Operational Creditor' / 'Petitioner'), with a prayer t...

31 May
2023

REGISTRAR OF COMPANIES, CHENNAI V/S GANESAN ASHOKAN

C A (Company Application)

Sameer Kakar, Member (Technical)[1] This is an Application / Appeal filed by Mr. Ganesan Ashokan in the capacity as a shareholder of the Company namely, M/s. Kumaran Powders Private Limited under Section 252(3) of the Companies Act, 2013 read with Rule 11 of the NCLT Rules, 2016 ...

31 May
2023

THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS V/S SRI HARINI TEXTILES LIMITED; RAMARAJU SURGICAL COTTON MILLS LIMITED

C P (C A A) (Company Petition (C A A)); C A (C A A) (Company Application (C A A))

Sanjiv Jain, Member (Judicial)[1] The hearing of this Petition has been conducted through video conferencing platform. [2] The present Company Petition has been filed by the Applicant Companies above named for the purpose of the approval of the Scheme of Amalgamation of Sri Hari...