Insolvency and Bankruptcy Board of India

Corporate Processes

Orders

Order Date	Court/Tribunal	Bench	Subject	Remarks
01-Mar-2024	NCLT	N/A	In the matter of Southern Investments Private Limited [IA-2035-CHE-2023 in CP (IB)-146-CHE-2020]	LIQUIDATION
26-Mar-2021	NCLT	Chennai Bench	In the matter of Southern Investment Pvt. Ltd . IBA-769-2020	CLOSED
15-Mar-2021	NCLT	Chennai Bench	In the matter of Southern Investment Private Limited IBA-146-2020	ADMITTED
15-Mar-2021	NCLT	Chennai Bench	In the matter of Southern Investment Private Limited IBA-145-2020	CONSOLIDATION
14-Nov-2019	NCLAT	N/A	In the matter of Muthoot Finance Ltd. Vs. Southern Investments Pvt. Ltd. & Ors. CA(AT)(Insolvency)No. 161 of 2019	FEE
26-Apr-2019	NCLT	Chennai Bench	In the matter of Southern Investments Pvt. Ltd. MA-637-2018 in CP-202-IB-2018	OTHERS
05-Apr-2019	NCLT	Chennai Bench	In the matter of Southern Investment Pvt. Ltd. MA-330-2019 In CP-202-2018	OTHERS
21-Jan-2019	NCLT	Chennai Bench	In the matter of Southern Investments Pvt. Ltd. MA-637-2018 In CP-202-IB-2018	FEE ISSUE
24-Oct-2018	NCLT	Chennai Bench	In the matter of Southern Investments Pvt. Ltd. IA-487-IB-2018 in CP-202-(CB)-2018	OTHERS
26-Mar-2018	NCLT	Chennai Bench	In the matter of Southern Investments Private Limited CP-202-(IB)-CB-2018	ADMITTED