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17 Mar, 2021 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Satyanarayan Malu & Anr., SPL CASE/0100853/2020, before Special Court, Mumbai 
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COGNIZANCE TAKEN |
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17 Mar, 2021 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Utkarsh Trivedi & Ors., SPL CASE/0100852/2020, before Special Court, Mumbai
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COGNIZANCE TAKEN |
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15 Mar, 2021 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Formation Textiles LLC & Ors., SPL CASE/0100303/2021, before Special Court, Mumbai
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COGNIZANCE TAKEN |
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20 Feb, 2021 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Vijaypal Garg & Ors., CC/370/2020, before Special Court, Dwarka
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COGNIZANCE TAKEN |
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17 Feb, 2021 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Sweety Aggarwal & Anr., COMA/30/2020, before Special Court, Gurugram
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COGNIZANCE TAKEN |
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11 Feb, 2021 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Sudhakar Haribhau Mulay & Ors., SPL CASE/100031/2021, before Special Court, Mumbai
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COGNIZANCE TAKEN |
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06 Feb, 2021 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Nitin Jayantilal Sandesara & Ors., Spl Case No. 46/2021, before Special Court, Pune
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COGNIZANCE TAKEN |
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30 Jan, 2021 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Vinay Bhadauria & Anr., SC/38/2021, before Special Court, Gwalior
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COGNIZANCE TAKEN |
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12 Jan, 2021 |
In the matter of Avtar Singh Vinayak Vs CPIO, IBBI- Central Information Commission
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CIC APPEAL |
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24 Dec, 2020 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Om Prakash & Ors., COMA/35/2020, before Special Court, Gurugram
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COGNIZANCE TAKEN |
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10 Dec, 2020 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Rajive Kaul & Ors, Criminal Case/53/2020, before Special Court, Kolkata
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COGNIZANCE TAKEN & BAIL GRANTED |
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29 Oct, 2020 |
In the matter of Monnet Ispat & Energy Limited Vs. Securities and Exchange Board of India Appeal No. 238 of 2020, before the Securities Appellate Tribunal Mumbai
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RESOLUTION PLAN |
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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 |
