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CIN No: U29113TN1997PTC037853
Orders
Order Date Court/Tribunal Bench Subject Remarks
23-Apr-2025 SUPREME COURT N/A In the matter of Shashankbhai Jayantibhai Shah vs. HDFC Bank Ltd. & Ors. [Criminal Appeal No. 5606 & 5607/2024]   Others
14-Feb-2025 NCLT Chennai Bench In the matter of State Bank of India vs. P. Dhanraj, [CP(IB)/165/(CHE)/2021]   Appointment of IRP in Pg case
14-Feb-2025 NCLT Chennai Bench In the matter of State Bank of India vs. M.Meenakshi, [CP(IB)/164/(CHE)/2021]   Appointment of IRP in Pg case
14-Feb-2025 NCLT Chennai Bench In the matter of State Bank of India vs. P. Mohanraj, [CP(IB)/163/(CHE)/2021]   Appointment of IRP in Pg case
29-Jun-2022 NCLAT N/A In the matter of P. Mohanraj Vs Axis Bank Limited [Company Appeal(AT)(Ins) - 220/CN/2022]   Stay Order |
28-Jun-2022 HIGH COURTS Madras In the matter of P.Mohanraj & Ors. vs. The Registrar & Ors. [W.P.No.13942 of 2022 and W.M.P.Nos.13196, 13197 and 13294 of 2022]   MADRAS
02-Jun-2022 HIGH COURTS Karnataka In the matter of M.S. Ramesh J, and M.S. Mohammed Shaffiq J. W.P.No.13942 of 2022 and W.M.P.Nos.13194, 13196, 13197 of 2022   KARNATAKA
30-May-2022 NCLT Chennai Bench In the matter of Diamond Engineering (Chennai) Pvt. Ltd. IA-1266-IB-2020 , IA(IBC)-310(CHE)2022 in MA-936-2019 in CP-507-IB-2017   LIQUIDATION
30-Sep-2019 NCLT Chennai Bench In the matter of Diamond Engineering (Chennai) Pvt. Ltd. MA-936-2019 in CP-507-IB-2017   RESOLUTION
25-Sep-2019 NCLT Chennai Bench In the matter of Diamond Engineering Chennai Pvt. Ltd. MA-998-2019 in CP-507-IB-2017   WITHDRAWN
06-Jun-2017 NCLT N/A in the matter of Diamond Engineering (Chennai) Pvt. Ltd. CP-507-IB-CB-2017   ADMITTED