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CIN No: L15421TN1987PLC014454
Orders
Order Date Court/Tribunal Bench Subject Remarks
09-May-2024 NCLT N/A In the matter of Dharani Sugarsand Chemicals Limited [IA(IBC)-825-CHE-2024 in IBA-976-2019]   Closure-12A / appeal/ review or settlement |
18-Mar-2024 SUPREME COURT N/A In the matter of Dr. Palani G Periasamy Vs CA M Suresh Kumar [Civil Appeal No. 5308 of 2023]   Others |
11-Jul-2023 NCLAT Chennai Bench In the matter of Dr. Palani G Periasamy vs. CA M. Suresh Kumar Liquidator, Dharani Sugars and Chemicals Limited & Anr. [IA Nos. 629 & 630-2023 in Company Appeal (AT) (CH) (Insolvency) No. 194-2023]   DISMISSED
27-Jun-2023 NCLT Chennai Bench In the matter of Dharani Sugars and Chemicals Limited IA(IBC)-380,490 & 1023(CHE)-2023 in INV.P-IBC-5(CHE)-2023 in IBA-976-2019   LIQUIDATION
07-Jun-2022 NCLT Chennai Bench In the matter of South Indian Bank Ltd Vs. G Palani G Periyasamy, CP (IB)/155/2021   APPOINTMENT OF RP IN PG CASE
07-Jun-2022 NCLT Chennai Bench In the matter of South Indian Bank Ltd Vs. Visalakshi Periyasamy, CP (IB)/156(CHE)/2021   APPOINTMENT OF RP IN PG CASE
29-Jul-2021 NCLT Chennai Bench In the matter of Dharani Sugars and Chemicals Limited IBA-976-2019   ADMITTED
29-Jul-2021 NCLT Chennai Bench In the matter of Dharani Sugars and Chemicals Llimited IBA-698-2020   DISMISSED
02-Apr-2019 SUPREME COURT N/A In the matter of Dharani Sugars and Chemicals Ltd. Vs. Union of India & Ors. Transferred Case (Civiil) No. 66 of 2018 In Transfer Petition (Civil) No. 1399 of 2018   NAN
11-Sep-2018 SUPREME COURT N/A In the matter of Reserve Bank of India Vs Dharani Sugars and Chemicals Ltd. & Ors etc. TP (C) Nos.1399-1404 -2018 WP (C) No.1086-2018   NAN
11-Sep-2018 SUPREME COURT N/A In the matter of Dharani Sugars and Chemicals Ltd. Vs. Union of India & Ors. Transfer Case (Civil) No(s). 66-2018   NAN