Insolvency and Bankruptcy Board of India

NCLAT

Sr.No.	Orders Date	Subject	Orders Remarks
3781	30 Jan, 2020	In the matter of Shri IRK Raju Vs. Imaaneni Eswara Rao & Ors. CA(AT)(Ins) No. 1058 of 2019 (725.6 KB)	FRAUDULENT FILING
3782	30 Jan, 2020	In the matter of Gouri Prasad Goenka vs. Surenda Kumar Agarwal & Anr. Company Appeal (AT) (Insolvency) No. 105 of 2020 (274.67 KB)	DISPOSED OF
3783	30 Jan, 2020	In the matter of Punit Beriwala Vs. Shambhu Agencies Pvt. Ltd. & Ors. CA(AT)(Ins) No. 104 of 2020 (245.98 KB)	WITHDRAWN
3784	30 Jan, 2020	In the matter of Radhika Mehra vs. Vaayu Infrastructure LLP & Ors. [CA(AT)(Ins) No. 121 of 2020] (478.14 KB)	Limitation
3785	30 Jan, 2020	In the matter of Krishnan Kumar Mittal Vs. GRJ Distributors & Developers Pvt. Ltd. CA(AT)(Ins) No. 579 of 2019 (279.23 KB)	WITHDRAWN
3786	30 Jan, 2020	In the matter of Shri IRK Raju Vs. Immaneni Eswara Rao & Ors. Company Appeal (AT) (insolvency ) No. 1058 of 2019 (724.88 KB)	ALLOWED
3787	29 Jan, 2020	In the matter of Anjani Gases Vs. B.P. Projects Pvt. Ltd. CA(AT)(Ins) No. 661 of 2019 (524.12 KB)	EXISTENCE OF DISPUTE
3788	28 Jan, 2020	In the matter of QVC Exports Pvt. Ltd. Vs. United Tradeco FZC and Anr. CA(AT)(Ins) No. 1351 of 2019 (539.92 KB)	OTHERS
3789	27 Jan, 2020	In the matter of Spade Financial Services Limited & Anr. Vs. Hari Krishan Sharma & Ors. CA(AT)(Ins) No. 829 of 2019 (532.35 KB)	RELATED PARTY
3790	24 Jan, 2020	In the matter of Nazia Yusuf Izuddin vs. Vishal Sethi & Anr. Company Appeal (AT) (Insolvency) No. 1512 of 2019 (64.92 KB)	Allowed
3791	24 Jan, 2020	In the matter of Santosh Wasantrao Walokar Vs. Vijay Kumar V. Iyer & Anr and other CAs. [CA(AT)(Ins)No. 871-872,924,925,863,867 (378.09 KB)	OTHERS
3792	24 Jan, 2020	In the matter of Sh. Sarish Mittal, Director, KSM Spinning Mills Ltd. Vs. entral Bank of India & Ors. CA(AT)(Ins) No. 29 of 2020 (59.42 KB)	LIMITATION - DISMISSED
3793	24 Jan, 2020	In the matter of Ramnath Vs. Sew Infrastructure Ltd. & Ors. CA(AT)(Ins) No. 1279 of 2019 (63.9 KB)	WITHDRAWN
3794	23 Jan, 2020	In the matter of Vishal Gupta Vs. aanav Construction & Anr. CA(AT)(Ins) No. 1016 of 2019 (445.29 KB)	WITHDRAWN
3795	23 Jan, 2020	In the matter of Rohit Ramesh Vs. J. Sridhar, Sole Proprietor, Loyal Enterprises & Ors. CA(AT)(Ins) No. 1527 of 2019 (98.97 KB)	WITHDRAWN
3796	23 Jan, 2020	In the matter of Employees State Insurance Corporation Vs. Karpagam Spinners Pvt. Ltd. & Anr. CA(T)(Ins) No. 1492 of 2019 (86.52 KB)	DISPOSED
3797	23 Jan, 2020	In the matter of Asim Kumar Misra Vs. Sarkar & Chowdhury Enterprises Pvt. Ltd. & Ors CA(AT) No. 12-16,18 of 2020 (297.33 KB)	OTHERS
3798	23 Jan, 2020	In the matter of Asim Kumar Misra Vs. Sarkar & Chowdhury Enterprises Pvt. Ltd. & Ors. CA(AT) No.12-16,18 of 2020 (297.33 KB)	OTHERS
3799	23 Jan, 2020	In the matter of Bijay Kumar Agarwal, Ex-Director of Genegrow Commercial Pvt. Ltd. Vs. State Bank of India and Anr. CA(AT)(Ins) No. 993 of 2019 (355.6 KB)	ALLOWED
3800	23 Jan, 2020	In the matter of Vinod Kumar Mishra Vs. Union Bank of India & Anr. CA(AT)(Ins) No. 1485 of 2019 (76.72 KB)	WITHDRAWN

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