Insolvency and Bankruptcy Board of India

Corporate Processes

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