Insolvency and Bankruptcy Board of India

NCLAT

Sr.No.	Orders Date	Subject	Orders Remarks
3741	31 Jan, 2020	In the matter of Rakesh Mahajan Vs. Akash Agarwal & Anr. CA(AT)(Ins) No. 1511 of 2019 (50.97 KB)	DISMISSED
3742	31 Jan, 2020	In the matter of Oriental Bank of Commerce Vs. Ruchi Global Limited CA(AT)(Ins) No. 387 of 2019 (339.19 KB)	OTHERS
3743	30 Jan, 2020	In the matter of CA Rita Gupta Vs. Shilpa Cable Technologies Ltd. & Ors. CA(AT)(Ins) No. 10 of 2020 (241.86 KB)	INTERIM
3744	30 Jan, 2020	In the matter of Vijay Kumar Iyer Vs. GTL Infrastructure Ltd. CA(AT)(Ins) No. 1410 of 2019 (82.77 KB)	INTERIM
3745	30 Jan, 2020	In the matter of Rakesh Wadhawan Vs. Bank of India & Anr. CA(AT)(Ins) No. 906 of 2019 (81.87 KB)	OTHERS
3746	30 Jan, 2020	In the matter of Ashok Mehra Vs. Anil Anchalia, Interim Resolution Professional of Altantic Projects Ltd. & Anr. CA(AT)(Ins) No. 1300of 2019 (76.88 KB)	OTHERS
3747	30 Jan, 2020	In the matter of Kundan Care Products Ltd. Vs. Mr. Surya Kanta Satapathy & Ors. CA(AT)(Ins) No. 11,75 of 2020 (309.56 KB)	DISMISSED
3748	30 Jan, 2020	In the matter of Sanjeev Sharma Vs. Aamir Jamal & Anr. CA(AT)(Ins) No. 1065 of 2019 (919.23 KB)	ALLOTTEE APPLICATION REJECTED
3749	30 Jan, 2020	In the matter of Shri IRK Raju Vs. Imaaneni Eswara Rao & Ors. CA(AT)(Ins) No. 1058 of 2019 (725.6 KB)	FRAUDULENT FILING
3750	30 Jan, 2020	In the matter of Gouri Prasad Goenka vs. Surenda Kumar Agarwal & Anr. Company Appeal (AT) (Insolvency) No. 105 of 2020 (274.67 KB)	DISPOSED OF
3751	30 Jan, 2020	In the matter of Punit Beriwala Vs. Shambhu Agencies Pvt. Ltd. & Ors. CA(AT)(Ins) No. 104 of 2020 (245.98 KB)	WITHDRAWN
3752	30 Jan, 2020	In the matter of Radhika Mehra vs. Vaayu Infrastructure LLP & Ors. [CA(AT)(Ins) No. 121 of 2020] (478.14 KB)	Limitation
3753	30 Jan, 2020	In the matter of Krishnan Kumar Mittal Vs. GRJ Distributors & Developers Pvt. Ltd. CA(AT)(Ins) No. 579 of 2019 (279.23 KB)	WITHDRAWN
3754	30 Jan, 2020	In the matter of Shri IRK Raju Vs. Immaneni Eswara Rao & Ors. Company Appeal (AT) (insolvency ) No. 1058 of 2019 (724.88 KB)	ALLOWED
3755	29 Jan, 2020	In the matter of Anjani Gases Vs. B.P. Projects Pvt. Ltd. CA(AT)(Ins) No. 661 of 2019 (524.12 KB)	EXISTENCE OF DISPUTE
3756	28 Jan, 2020	In the matter of QVC Exports Pvt. Ltd. Vs. United Tradeco FZC and Anr. CA(AT)(Ins) No. 1351 of 2019 (539.92 KB)	OTHERS
3757	27 Jan, 2020	In the matter of Spade Financial Services Limited & Anr. Vs. Hari Krishan Sharma & Ors. CA(AT)(Ins) No. 829 of 2019 (532.35 KB)	RELATED PARTY
3758	24 Jan, 2020	In the matter of Nazia Yusuf Izuddin vs. Vishal Sethi & Anr. Company Appeal (AT) (Insolvency) No. 1512 of 2019 (64.92 KB)	Allowed
3759	24 Jan, 2020	In the matter of Santosh Wasantrao Walokar Vs. Vijay Kumar V. Iyer & Anr and other CAs. [CA(AT)(Ins)No. 871-872,924,925,863,867 (378.09 KB)	OTHERS
3760	24 Jan, 2020	In the matter of Sh. Sarish Mittal, Director, KSM Spinning Mills Ltd. Vs. entral Bank of India & Ors. CA(AT)(Ins) No. 29 of 2020 (59.42 KB)	LIMITATION - DISMISSED

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