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09 Oct, 2020 |
In the matter of Dewan Housing Finance Corporation Ltd and Anr. Vs. Securities and Exchange Board of India and Anr. Appeal No.206 of 2020, before Securities Appellate Tribunal, Mumbai 
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MORATORIUM |
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15 Sep, 2020 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Ravi Kant Gupta & Ors., CC/315/2020, before Special Court, Dwarka
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COGNIZANCE TAKEN |
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29 Jun, 2020 |
In the matter of Mansi Oils and Grains Pvt Ltd 02/WBAAR/2020-21
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GST |
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29 Feb, 2020 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Aniruddha Mukherjee, Criminal Case/52/2019, before Special Court, Kolkata
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BAIL GRANTED & PASSPORT IMPOUNDED |
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25 Jan, 2020 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Intenderpal Singh & Anr., CC/1/2020, before Special Court, Dwarka
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COGNIZANCE TAKEN |
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25 Jan, 2020 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Sandeep Singh Madhok & Ors., CC/1628/2019, before Special Court, Dwarka
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COGNIZANCE TAKEN |
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22 Jan, 2020 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Martin S.K. Golla and Anr., Spl Case/100024/2019, before Special Court, Mumbai
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BAIL GRANTED |
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20 Jan, 2020 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Karan A. Chanana. & Ors., CC/1659/2019, before Special Court, Dwarka
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COGNIZANCE TAKEN |
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24 Dec, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Aniruddha Mukherjee, Criminal Case/52/2019, before Special Court, Kolkata
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COGNIZANCE TAKEN |
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30 Nov, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Kushal International limited, Complaint Cases/2/2019, before Special Court, Kanpur
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COGNIZANCE TAKEN |
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01 Nov, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Vinod Kumar & Ors., COMA/12/2019, before Special Court, Gurugram
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COGNIZANCE TAKEN |
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16 Sep, 2019 |
In the matter of PMT Machines Ltd. Vs. The Deputy Director Directorate of Enforcement, Delhi MP-PMLA-5460/DLI/2019 (Exem.) MP-PMLA-5461/DLI/2019 (Stay)
FPA-PMLA-2792-DLI-2019
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17 Jul, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Martin S.K. Golla and Anr., Spl Case/100024/2019, before Special Court, Mumbai
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COGNIZANCE TAKEN |
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10 Jul, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. M/s. Bhuvana Infra Projects Private Limited & Ors., Spl CC : 783/2019, before Special Court, Bangalore
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COGNIZANCE TAKEN |
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06 Jun, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Liberty House Group Pvt. Ltd. & Ors., 2(C) C.C (COMP) Case No. 14 of 2019, before Special Court, Cuttack
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COGNIZANCE TAKEN |
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25 Apr, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Liberty House Group Pvt. Ltd. & Ors., COMA/2/2019, before Special Court, Gurugram
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COGNIZANCE TAKEN |
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22 Apr, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Precision Engineers and Fabricators Board of India & Ors., Criminal Case/12/2019, before Special Court, Kolkata
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COGNIZANCE TAKEN |
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22 Apr, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. RG Shaw and Sons Pvt.Ltd. & Ors., Criminal Case/10/2019, before Special Court, Kolkata
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COGNIZANCE TAKEN |
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06 Feb, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Harendra Singh Rathore and Ors., Comp No.140/18, before Special Court, Jaipur
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COGNIZANCE TAKEN |
