ORDERS

IP OTHER
Orders Date Subject Orders Remarks
12 Apr, 2024 In the matter of Ms. Jovita Reema Mathias, IP   Order of Disciplinary Committee
12 Apr, 2024 In the matter of Rajminakshi Holdings Private Limited [CP (IB) 78-MB-2019]   ADMITTED
12 Apr, 2024 In the matter of C.A. Jasin Jose, Liquidator of Atlasgold Township Ponmattorm vs. Directorate of Enforcement & Ors. [WP(C) No. 25934 of 2022]   KERALA
12 Apr, 2024 In the matter of Kerala Chamber of Commerce vs. Directorate of Enforcement, Crl. M. Appl No. 1-2024 in Crl MC No. 3605 of 2024]   KERALA
12 Apr, 2024 In the matter of Sanjay Raj vs. G K Ispat Private Limited [IA Nos.277, 279, 278 & 311-2024 in Company Appeal (AT) (CH) (Ins) No.100-2024]   Closure-12A / appeal/ review or settlement |
12 Apr, 2024 In the matter of C.A Jasin Jose Vs Directorate Of Enforcement [WP(C) No. 25934 of 2022]   Others
10 Apr, 2024 In the matter of Sanjay Saihgal, Suspended Director of Deccan Charters Pvt. Ltd. vs. Krone Finstock Pvt. Ltd. & Anr. [(IA Nos.331, 332 & 333-2024 in Company Appeal (AT) (CH) (Insolvency) No.123-2024]   CIRP-STAYED
10 Apr, 2024 In the matter of Mountview Vinimay Private Limited [CP (IB) No. 66- KB-2024]   DISSOLUTION-VOLUNTARY LIQUIDATION
10 Apr, 2024 In the matter of Shri Prem Prakash Bansal vs. IDBI Bank Limited & Ors. [I.A. No. 4921, 4922 of 2022 & 3112, 3255, 3263 of 2023 in Company Appeal (AT) (Insolvency) No. 1541 of 2022]   DISMISSED
10 Apr, 2024 In the matter of Alliance Embroidery Machine Pvt. Ltd. [CP(IB)-153(AHM)-2021]   ADMITTED