ORDERS

OTHER COURTs

IP OTHER
Orders Date Subject Orders Remarks
16 Sep, 2019 In the matter of PMT Machines Ltd. Vs. The Deputy Director Directorate of Enforcement, Delhi MP-PMLA-5460/DLI/2019 (Exem.) MP-PMLA-5461/DLI/2019 (Stay) FPA-PMLA-2792-DLI-2019  
17 Jul, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Martin S.K. Golla and Anr., Spl Case/100024/2019, before Special Court, Mumbai   COGNIZANCE TAKEN
10 Jul, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. M/s. Bhuvana Infra Projects Private Limited & Ors., Spl CC : 783/2019, before Special Court, Bangalore   COGNIZANCE TAKEN
06 Jun, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Liberty House Group Pvt. Ltd. & Ors., 2(C) C.C (COMP) Case No. 14 of 2019, before Special Court, Cuttack   COGNIZANCE TAKEN
25 Apr, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Liberty House Group Pvt. Ltd. & Ors., COMA/2/2019, before Special Court, Gurugram   COGNIZANCE TAKEN
22 Apr, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Precision Engineers and Fabricators Board of India & Ors., Criminal Case/12/2019, before Special Court, Kolkata   COGNIZANCE TAKEN
22 Apr, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. RG Shaw and Sons Pvt.Ltd. & Ors., Criminal Case/10/2019, before Special Court, Kolkata   COGNIZANCE TAKEN
06 Feb, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Harendra Singh Rathore and Ors., Comp No.140/18, before Special Court, Jaipur   COGNIZANCE TAKEN

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