Corporate Processes

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CIN No: U27109WB2005PTC101723
Orders
Order Date Court/Tribunal Bench Subject Remarks
22-Sep-2025 NCLAT N/A In the matter of IFCI Ltd. vs. Ashok Kumar Sarawgi, [CA (AT)(Ins) No.1012 of 2024]  
(222.34 KB)
other claim related
30-Jul-2024 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi vs. Enforcement Directorate & Anr. [Petition(s) for Special Leave to Appeal (C) No(s). 26459-2023]  
(29.03 KB)
WITHDRAWN
23-Jul-2024 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi vs. Enforcement Directorate & Anr. [Petition(s) for Special Leave to Appeal (C) No(s). 26459-2023]  
(22.92 KB)
Others
14-May-2024 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi vs. Enforcement Directorate & Anr. [Petition(s) for Special Leave to Appeal (C) No(s).26459-2023]  
(25.26 KB)
Others
29-Feb-2024 NCLT Kolkata Bench In the matter of Kohinoor Steel Private Limited [I.A. (IB) No. 1417-KB-/2023 in Company Petition (IB) No. 82-KB-2019]  
(129.77 KB)
OTHERS
13-Feb-2024 SUPREME COURT Delhi In the matter of Ashok Kumar Sarawagi vs. Enforcement Directorate & Anr. [Special Leave to Appeal (C) No(s). 26459-2023]  
(24.64 KB)
N/A
09-Jan-2024 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi & Enforcement Directorate & Anr. [Special Leave to Appeal (C) No(s). 26459-2023]  
(24.4 KB)
N/A
21-Nov-2023 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi vs. Enforcement Directorate & Anr. [SLP (Civil) Diary No. (s). 30092-2022]  
(30.47 KB)
Others
21-Nov-2023 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi vs. Enforcement Directorate & Anr. [Special Leave Petition (Civil) Diary No(s). 30092-2022]  
(30.47 KB)
N/A
10-Oct-2023 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi vs. Enforcement Directorate & Anr. [Special Leave Petition (Civil) Diary No(s). 30092-2022]  
(29.84 KB)
N/A
14-Aug-2023 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi vs. Enforcement Directorate & Anr. [Special Leave Petition (Civil) Diary No(s). 30092-2022]  
(34.34 KB)
N/A
24-Mar-2023 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi vs. Enforcement Directorate & Anr. [Petition(s) for Special Leave to Appeal (C) No(s). 30092-2022]  
(22.43 KB)
Others
14-Dec-2022 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi Vs. Enforcement Directorate & Anr.,Special Leave Petition (Civil) Diary No(S). 30092-2022  
(45.56 KB)
N/A
21-Nov-2022 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi vs. Enforcement Directorate & Anr. [Special Leave Petition (Civil) Diary No(S). 30092/2022]  
(28.79 KB)
Others
01-Nov-2022 SUPREME COURT N/A In the matter of Ashok Kumar Sarawagi vs. Enforcement Directorate & Anr.,Special Leave Petition (Civil) Diary No(S). 30092/2022  
(40.65 KB)
Others
30-Sep-2022 NCLT Kolkata Bench In the matter of Kohinoor Steel Private Limited IA(IBC) No. 1029-KB-2022 In C.P.(IB) No. 82-KB-2019  
(137.33 KB)
EXTENSION OF PERIOD (CIRP)
09-May-2022 NCLAT N/A In the matter of Ashok Kumar Sarawagi, Resolution Professional of Kohinoor Steel Private Limited Vs. Enforcement of Directorate & Anr. Comp. App. (AT) (Ins.) No. 411 of 2022  
(317.07 KB)
DISMISSED
26-Apr-2022 NCLT Kolkata Bench In the matter of Punjab National Bank Vs. Prashant Bothra, CP (IB) No. 642/(KB)/2020  
(189.08 KB)
DISMISSAL OF APPLICATION IN PG CASE
21-Apr-2022 NCLT Kolkata Bench In the matter of Punjab National Bank Vs. Vijay Bothra, CP (IB) No. 646/(KB)/2020  
(190 KB)
DISMISSAL OF APPLICATION IN PG CASE
02-Mar-2022 NCLT Kolkata Bench In the matter of Kohinoor Steel Private Limited I.A (IB) No. 74-KB-2022 In C.P. (IB) No. 82-KB-2019  
(266.13 KB)
OTHERS
21-Feb-2022 NCLT Kolkata Bench In the matter of Punjab National bank Vs. Mr. Motilal Dugar, C.P.(IB)/644(KB)2020  
(206.33 KB)
APPOINTMENT OF RP IN PG CASE
20-Sep-2021 NCLT Kolkata Bench In the matter of Punjab National Bank Vs. Prashant Bothra, CP (IB) No. 642/(KB)/2020  
(167.98 KB)
APPOINTMENT OF RP IN PG CASE
20-Sep-2021 NCLT Kolkata Bench In the matter of Punjab National bank Vs. Mr. Motilal Dugar, C.P.(IB)/644(KB)2020  
(168.21 KB)
ADMISSION OF APPLICATION IN PG CASE
20-Nov-2019 NCLT Kolkata Bench In the matter of Kohinoor Steel Private Limited CP (IB) No.82-KB-2019  
(1.28 MB)
ADMITTED
25-Jul-2019 NCLT Kolkata Bench In the matter of Kohinoor Steel Pvt. Ltd. CP(IB)No.06-KB-2019  
(219.8 KB)
OTHERS